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WST INVESTMENTS LIMITED

Company number 12101863

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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)
13 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with updates
29 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
08 Nov 2023 AD01 Registered office address changed from C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England to Warwick House Tranwell Morpeth Northumberland NE61 6AF on 8 November 2023
14 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with updates
10 Aug 2023 AD01 Registered office address changed from C/O Tait Walker, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS United Kingdom to C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 10 August 2023
21 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
10 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
22 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
11 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
19 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
18 Jun 2021 AA Total exemption full accounts made up to 31 July 2020
15 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2021 CS01 Confirmation statement made on 10 August 2020 with updates
12 Jan 2021 CH01 Director's details changed for Ms Dawn Kane on 12 January 2021
09 Jan 2021 CH01 Director's details changed for Ms Dawn Kane on 9 January 2021
09 Jan 2021 CH01 Director's details changed for Ms Tyne Jenkinson on 9 January 2021
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2019 SH01 Statement of capital following an allotment of shares on 14 August 2019
  • GBP 100
28 Aug 2019 SH08 Change of share class name or designation
28 Aug 2019 SH10 Particulars of variation of rights attached to shares
20 Aug 2019 AP01 Appointment of Ms Tyne Jenkinson as a director on 14 August 2019
14 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-14
  • GBP 1