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WESTERBY PENSION ADMINISTRATION LIMITED

Company number 11210140

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Confirmation statements / Annual returns Incorporation Officers

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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)
21 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages)
16 Mar 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages)
18 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	RP04AP01	Second filing for the appointment of Sir Howard Andrew Clive Morrison as a director	View PDF Second filing for the appointment of Sir Howard Andrew Clive Morrison as a director - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AP01	Appointment of Sir Howard Andrew Clive Morrison as a director on 2 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 03/02/22	View PDF Appointment of Sir Howard Andrew Clive Morrison as a director on 2 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 03/02/22 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages)
10 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages)
12 Oct 2020	CH01	Director's details changed for Mr Stephen Michael Harvey on 20 July 2020	View PDF Director's details changed for Mr Stephen Michael Harvey on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	View PDF Confirmation statement made on 6 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	CH01	Director's details changed for Mr Stephen Michael Harvey on 20 September 2019	View PDF Director's details changed for Mr Stephen Michael Harvey on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages)
15 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	View PDF Confirmation statement made on 15 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	AA01	Current accounting period extended from 28 February 2019 to 30 June 2019	View PDF Current accounting period extended from 28 February 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
16 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-16 GBP 1 - link opens in a new window - 11 pages (11 pages)

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