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WESTCORE HUMBER 1 LIMITED

Company number 12203288

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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)
15 Nov 2024 AD01 Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 15 November 2024
31 Oct 2024 AA Accounts for a small company made up to 31 December 2022
11 Sep 2024 CS01 Confirmation statement made on 11 September 2024 with updates
09 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
27 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with updates
17 Feb 2023 TM01 Termination of appointment of Ian Clerihew Morgan as a director on 18 January 2023
17 Feb 2023 AP01 Appointment of Mr Corey Marc Eagle as a director on 18 January 2023
06 Oct 2022 AA Accounts for a small company made up to 31 December 2021
04 Oct 2022 CS01 Confirmation statement made on 11 September 2022 with updates
06 Oct 2021 AA Accounts for a small company made up to 31 December 2020
14 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with updates
14 Sep 2021 CH01 Director's details changed for Mr Ian Clerihew Morgan on 6 September 2021
11 Sep 2021 AA01 Previous accounting period shortened from 30 December 2020 to 29 December 2020
11 Jun 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
01 Oct 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
01 Oct 2020 CS01 Confirmation statement made on 11 September 2020 with updates
30 Dec 2019 MR01 Registration of charge 122032880001, created on 19 December 2019
12 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-09-12
  • GBP 100