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WESTMINSTER GROUP HOLDINGS LIMITED

Company number 12416745

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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)
07 Jul 2024 AAMD Amended total exemption full accounts made up to 30 September 2023
25 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
08 Mar 2024 SH08 Change of share class name or designation
08 Mar 2024 SH10 Particulars of variation of rights attached to shares
08 Mar 2024 MA Memorandum and Articles of Association
08 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ The westminster group holdings LIMITED enterprise management incentive share scheme be approved, and the directors be authorised to do all acts and things necessary to establish the scheme. 04/03/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2024 AP01 Appointment of Mrs Clare Louise Grams as a director on 4 March 2024
31 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
04 Dec 2023 MR04 Satisfaction of charge 124167450001 in full
13 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
20 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
12 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
20 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
16 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
22 Mar 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
15 Dec 2020 AA01 Previous accounting period shortened from 31 January 2021 to 30 September 2020
02 Sep 2020 MR01 Registration of charge 124167450002, created on 2 September 2020
29 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2020 MA Memorandum and Articles of Association
23 Mar 2020 MR01 Registration of charge 124167450001, created on 20 March 2020
29 Jan 2020 CH01 Director's details changed for Adam James Metcalf on 29 January 2020
29 Jan 2020 PSC04 Change of details for Adam James Metcalf as a person with significant control on 29 January 2020
21 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-01-21
  • GBP 100