Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
26 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
|
|
|
27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
22 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
|
|
|
05 Jul 2022 |
CERTNM |
Company name changed westhill direct LIMITED\certificate issued on 05/07/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-07-05
|
|
|
03 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
31 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
|
|
|
07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
10 May 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
|
|
|
25 Feb 2021 |
TM01 |
Termination of appointment of Neil Hedley Green as a director on 24 February 2021
|
|
|
25 Feb 2021 |
PSC01 |
Notification of Susan Mary Green as a person with significant control on 24 February 2021
|
|
|
25 Feb 2021 |
PSC07 |
Cessation of Neil Hedley Green as a person with significant control on 24 February 2021
|
|
|
14 Sep 2020 |
AD01 |
Registered office address changed from 2 Vale Link Millennium Way Vale Park Evesham WR11 1GL United Kingdom to C/O O'meara Fitzmaurice & Co Brimstage Hall Brimstage Road Wirral CH63 6JA on 14 September 2020
|
|
|
03 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
08 Apr 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-04-08
|
|
|
08 Apr 2020 |
AP01 |
Appointment of Mrs Susan Mary Green as a director on 8 April 2020
|
|
|
08 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with updates
|
|
|
08 Apr 2020 |
TM01 |
Termination of appointment of Daniel Jonathan Green as a director on 8 April 2020
|
|
|
08 Apr 2020 |
PSC07 |
Cessation of Daniel Jonathan Green as a person with significant control on 8 April 2020
|
|
|
16 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
|
|
|
16 Jan 2020 |
TM01 |
Termination of appointment of Susan Mary Green as a director on 16 January 2020
|
|
|
16 Jan 2020 |
PSC07 |
Cessation of Susan Mary Green as a person with significant control on 16 January 2020
|
|
|
23 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
15 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with no updates
|
|
|
31 Jan 2018 |
AA01 |
Current accounting period shortened from 31 January 2019 to 31 December 2018
|
|