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WESTONWILLIAMSON LIMITED

Company number 11233526

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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)
04 Mar 2022 TM01 Termination of appointment of Christian Bocci as a director on 1 March 2022
04 Mar 2022 TM01 Termination of appointment of Geoffrey William Bee as a director on 1 March 2022
04 Mar 2022 TM01 Termination of appointment of Andrew Peter Weston as a director on 1 March 2022
08 Nov 2021 AA Accounts for a small company made up to 31 March 2021
06 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 4 March 2020
30 Mar 2021 AA Accounts for a small company made up to 31 March 2020
19 Mar 2021 SH02 Sub-division of shares on 5 April 2019
19 Mar 2021 MA Memorandum and Articles of Association
19 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
17 Mar 2021 CH01 Director's details changed for Mr Mohammed Abdul Muttakin Malik on 17 March 2021
17 Mar 2021 CH01 Director's details changed for Mr Geoffrey Bee on 17 March 2021
17 Mar 2021 CH01 Director's details changed for Mr Philip Breese on 17 March 2021
16 Mar 2021 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 1,171.36
12 Mar 2021 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 1,000
22 Feb 2021 CH01 Director's details changed for Mr Mohammed Malik on 4 March 2020
11 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/04/2021.
11 Mar 2020 CH01 Director's details changed for Mr Stephen Mark Bell on 4 March 2020
11 Mar 2020 CH01 Director's details changed for Mr Geoffrey Bee on 4 March 2020
21 Feb 2020 PSC05 Change of details for Westonwilliamson+Partners Llp as a person with significant control on 5 March 2018
03 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
22 Aug 2019 TM01 Termination of appointment of Travis Walsh as a director on 6 August 2019
11 Jun 2019 TM01 Termination of appointment of Stephen Humphreys as a director on 1 April 2019
05 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with updates
05 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-05
  • GBP 1