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WEST COUNTRY PORTFOLIO (BRISTOL) LIMITED

Company number 11928379

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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 May 2024 AP01 Appointment of Mr Daniel Dalla as a director on 21 May 2024
05 Apr 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
25 Mar 2024 MR01 Registration of charge 119283790002, created on 7 March 2024
15 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
21 Nov 2023 TM01 Termination of appointment of Daniel Akmal Dalla as a director on 15 November 2023
23 May 2023 MA Memorandum and Articles of Association
11 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Apr 2023 MR01 Registration of charge 119283790001, created on 27 March 2023
14 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with updates
26 Jan 2023 CH01 Director's details changed for Mr Daniel Akmal Dalla on 26 January 2023
23 Jan 2023 CERTNM Company name changed wcp SPV2 LIMITED\certificate issued on 23/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-23
23 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with updates
23 Jan 2023 AP01 Appointment of Mr Daniel Akmal Dalla as a director on 23 January 2023
10 Jan 2023 CERTNM Company name changed beaumont (catcott) LIMITED\certificate issued on 10/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-09
09 Jan 2023 PSC01 Notification of Edward Alexander Morgan as a person with significant control on 9 January 2023
09 Jan 2023 PSC07 Cessation of Miles Edward Morgan as a person with significant control on 9 January 2023
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with updates
09 Jan 2023 TM01 Termination of appointment of Miles Edward Morgan as a director on 9 January 2023
09 Jan 2023 AP01 Appointment of Mr Edward Alexander Morgan as a director on 9 January 2023
03 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
10 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
30 Dec 2021 AA Accounts for a dormant company made up to 30 April 2021
26 Apr 2021 PSC07 Cessation of Edward Alexander Morgan as a person with significant control on 26 April 2021
26 Apr 2021 PSC01 Notification of Miles Edward Morgan as a person with significant control on 26 April 2021
26 Apr 2021 TM01 Termination of appointment of Edward Alexander Morgan as a director on 26 April 2021