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WESTGATE HOLDCO LIMITED

Company number 13122702

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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)
03 Sep 2024 RP04TM01 Second filing for the termination of Allen John Browning as a director
16 Aug 2024 AP01 Appointment of Ian Philip Kelly as a director on 17 June 2024
14 Aug 2024 TM01 Termination of appointment of Allen John Browning as a director on 5 August 2024
  • ANNOTATION Clarification a second filed TM01 was registered on 03/09/24.
01 Feb 2024 AP01 Appointment of Mr Allen John Browning as a director on 30 January 2024
01 Feb 2024 TM01 Termination of appointment of Nikki Sandham as a director on 30 January 2024
15 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
18 Dec 2023 AA Full accounts made up to 31 March 2023
12 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
06 Jan 2023 PSC05 Change of details for Westgate Topco Limited as a person with significant control on 1 April 2021
13 Oct 2022 AA Full accounts made up to 31 March 2022
19 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
29 Nov 2021 TM01 Termination of appointment of Matthew David Andrew Morris as a director on 22 November 2021
29 Nov 2021 TM01 Termination of appointment of Simon John Hitchcock as a director on 22 November 2021
16 Apr 2021 MR01 Registration of charge 131227020001, created on 1 April 2021
06 Apr 2021 AP01 Appointment of Mrs Nikki Sandham as a director on 1 April 2021
06 Apr 2021 AP01 Appointment of Mr Matthew Charles Reeve as a director on 1 April 2021
01 Apr 2021 AD01 Registered office address changed from Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom to Unit E2 18 Knowl Piece Wilbury Way Hitchin SG4 0TY on 1 April 2021
22 Mar 2021 TM01 Termination of appointment of Richard Geraint Wilkey as a director on 19 March 2021
22 Mar 2021 AA01 Current accounting period extended from 31 January 2022 to 31 March 2022
22 Mar 2021 AP01 Appointment of Mr Matthew David Andrew Morris as a director on 19 March 2021
22 Mar 2021 AP01 Appointment of Mr Simon John Hitchcock as a director on 19 March 2021
08 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-08
  • GBP 1