Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Nov 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
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07 Aug 2024 |
PSC04 |
Change of details for Mr Mark Laurence Whitfield as a person with significant control on 7 August 2024
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07 Aug 2024 |
PSC04 |
Change of details for Mr Mark Laurence Whitfield as a person with significant control on 6 August 2024
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22 Jul 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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23 Aug 2023 |
CERTNM |
Company name changed westbrook whitfield wilcox road LIMITED\certificate issued on 23/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-23
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20 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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14 Oct 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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14 Oct 2022 |
PSC07 |
Cessation of Kane Gary Jackson as a person with significant control on 14 October 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Kane Gary Jackson as a director on 14 October 2022
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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09 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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28 May 2021 |
AD01 |
Registered office address changed from Birchencliffe Farm Shrigley Road Pott Shrigley Macclesfield SK10 5SE England to North West House Marylebone Road London NW1 5PU on 28 May 2021
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14 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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14 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-12
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12 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2021
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12 May 2021 |
AD01 |
Registered office address changed from 38 Constantine Road London NW3 2NG England to Birchencliffe Farm Shrigley Road Pott Shrigley Macclesfield SK10 5SE on 12 May 2021
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01 Dec 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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09 Apr 2020 |
AD01 |
Registered office address changed from 111a, Walton Street London SW3 2HP United Kingdom to 38 Constantine Road London NW3 2NG on 9 April 2020
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08 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 August 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with updates
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11 Sep 2018 |
CH01 |
Director's details changed for Mr Kane Gary Jackson on 8 September 2018
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