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WESTFIELD CONTRACTING LIMITED

Company number 11728080

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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)
30 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
18 Jan 2024 PSC01 Notification of Julija Kosakovska as a person with significant control on 15 August 2023
18 Jan 2024 PSC04 Change of details for Mr Valerijs Sladzjs as a person with significant control on 15 August 2023
22 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with updates
28 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
19 Sep 2023 AP01 Appointment of Mrs Julija Kosakovska as a director on 11 September 2023
07 Sep 2023 TM01 Termination of appointment of Valerijs Sladzjs as a director on 15 August 2023
07 Sep 2023 TM01 Termination of appointment of Darryl Peter Hawkins as a director on 15 August 2023
13 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with updates
13 Dec 2022 PSC05 Change of details for Willow Construction (Midlands) Ltd as a person with significant control on 9 November 2022
28 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with updates
17 Nov 2021 PSC02 Notification of Willow Construction (Midlands) Ltd as a person with significant control on 1 November 2021
16 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
19 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with updates
19 Oct 2020 AA Accounts for a small company made up to 31 December 2019
07 Jan 2020 PSC01 Notification of Valerijs Sladzjs as a person with significant control on 31 December 2019
18 Dec 2019 PSC01 Notification of Darryl Peter Hawkins as a person with significant control on 17 December 2019
17 Dec 2019 AP01 Appointment of Mr Darryl Peter Hawkins as a director on 17 December 2019
16 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with updates
11 Dec 2019 AP01 Appointment of Mr Valerijs Sladzjs as a director on 29 November 2019
31 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-23
10 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-07
14 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-12-14
  • GBP 100