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WILLIS WESTCOTT (STROUD) LTD

Company number 11975716

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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)
16 May 2024 TM01 Termination of appointment of Colin Raymond Clarke as a director on 7 May 2024
29 Feb 2024 AA Unaudited abridged accounts made up to 30 September 2023
04 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
27 Feb 2023 AA Unaudited abridged accounts made up to 30 September 2022
04 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with no updates
21 Mar 2022 AA Unaudited abridged accounts made up to 30 September 2021
04 Jan 2022 CS01 Confirmation statement made on 23 December 2021 with no updates
28 Jun 2021 CH01 Director's details changed for Mr Giles Barclay Clarke on 18 June 2021
17 May 2021 AA Unaudited abridged accounts made up to 30 September 2020
06 Jan 2021 CS01 Confirmation statement made on 23 December 2020 with updates
01 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
12 Mar 2020 AA Unaudited abridged accounts made up to 30 September 2019
08 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2019 AD01 Registered office address changed from Metherell Gard Burn View Bude EX23 8BX England to 2nd Floor Clarburgh House 32 Church Street Malvern WR14 2AZ on 20 May 2019
20 May 2019 TM01 Termination of appointment of David Nigel Cox as a director on 2 May 2019
20 May 2019 AA01 Current accounting period shortened from 31 May 2020 to 30 September 2019
20 May 2019 PSC07 Cessation of David Nigel Cox as a person with significant control on 2 May 2019
20 May 2019 PSC03 Notification of Clarke Roxburgh Properties Limited as a person with significant control on 2 May 2019
20 May 2019 AP01 Appointment of Mr Stuart Mark Kesson as a director on 2 May 2019
20 May 2019 AP01 Appointment of Mr Craig Thomas O'keeffe as a director on 2 May 2019
20 May 2019 AP01 Appointment of Mr Giles Barclay Clarke as a director on 2 May 2019
20 May 2019 AP01 Appointment of Mr Timothy Colin Clarke as a director on 2 May 2019
20 May 2019 AP01 Appointment of Mr Colin Raymond Clarke as a director on 2 May 2019
19 May 2019 SH01 Statement of capital following an allotment of shares on 2 May 2019
  • GBP 1,250
02 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-02
  • GBP 1,000