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WESTBROOK DEVELOPMENTS LIMITED

Company number 13178691

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	CH01	Director's details changed for Mr Shaun Walton on 1 June 2023	View PDF Director's details changed for Mr Shaun Walton on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Purchas by the company buyback contract 06/09/2023	View PDF Resolutions RES13 ‐ Purchas by the company buyback contract 06/09/2023 - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
13 Jan 2023	TM02	Termination of appointment of Julie Ellis as a secretary on 1 January 2023	View PDF Termination of appointment of Julie Ellis as a secretary on 1 January 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with updates	View PDF Confirmation statement made on 20 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
21 Mar 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	SH01	Statement of capital following an allotment of shares on 13 October 2021 GBP 50	View PDF Statement of capital following an allotment of shares on 13 October 2021 GBP 50 - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with updates	View PDF Confirmation statement made on 20 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2021	SH01	Statement of capital following an allotment of shares on 13 October 2021 GBP 50	View PDF Statement of capital following an allotment of shares on 13 October 2021 GBP 50 - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	CH01	Director's details changed for Mr Nicholas Lee Jones on 19 February 2021	View PDF Director's details changed for Mr Nicholas Lee Jones on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	CS01	Confirmation statement made on 26 February 2021 with updates	View PDF Confirmation statement made on 26 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2021	SH01	Statement of capital following an allotment of shares on 19 February 2021 GBP 50	View PDF Statement of capital following an allotment of shares on 19 February 2021 GBP 50 - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AP01	Appointment of Mr Mohammed Ali Akbar as a director on 4 February 2021	View PDF Appointment of Mr Mohammed Ali Akbar as a director on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	AP01	Appointment of Mr Shaun Walton as a director on 11 February 2021	View PDF Appointment of Mr Shaun Walton as a director on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	AD01	Registered office address changed from 207 Dobcroft Road Sheffield S11 9LF United Kingdom to Westbrook Holdings Ltd Wreakes Lane Dronfield S18 1LY on 16 February 2021	View PDF Registered office address changed from 207 Dobcroft Road Sheffield S11 9LF United Kingdom to Westbrook Holdings Ltd Wreakes Lane Dronfield S18 1LY on 16 February 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-04 GBP 1	View PDF Incorporation Statement of capital on 2021-02-04 GBP 1 - link opens in a new window - 30 pages (30 pages)

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WESTBROOK DEVELOPMENTS LIMITED

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