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WESTERN GEO BUILD LTD

Company number 11725079

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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)
24 Dec 2024 CS01 Confirmation statement made on 11 December 2024 with no updates
17 Dec 2024 PSC01 Notification of Alan Robert Mcclelland as a person with significant control on 1 June 2022
02 Dec 2024 AA Micro company accounts made up to 5 April 2024
20 Dec 2023 AA Micro company accounts made up to 5 April 2023
14 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with updates
14 Dec 2023 AP03 Appointment of Mr Matthew Alan Mark Mcclelland as a secretary on 1 December 2023
14 Dec 2023 PSC07 Cessation of Adam Ian Mcneill as a person with significant control on 11 January 2023
14 Dec 2023 PSC01 Notification of Robert Peter Mcclelland as a person with significant control on 11 January 2023
12 Jan 2023 AP01 Appointment of Mr Robert Peter Mcclelland as a director on 12 January 2023
12 Jan 2023 TM01 Termination of appointment of Adam Ian Mcneill as a director on 12 January 2023
12 Jan 2023 CS01 Confirmation statement made on 11 December 2022 with no updates
16 Dec 2022 AA Micro company accounts made up to 5 April 2022
01 Apr 2022 CERTNM Company name changed western flood defence LTD\certificate issued on 01/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-30
22 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
20 Dec 2021 AA Micro company accounts made up to 5 April 2021
24 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
03 Dec 2020 AA Micro company accounts made up to 5 April 2020
16 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
14 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 5
04 Nov 2019 AA01 Current accounting period extended from 31 December 2019 to 5 April 2020
11 Jan 2019 AP01 Appointment of Mr Alan Robert Mcclelland as a director on 11 January 2019
11 Jan 2019 SH01 Statement of capital following an allotment of shares on 7 January 2019
  • GBP 5
12 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-12
  • GBP 2