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WESTOVER (HOLDCO) LIMITED

Company number 13201771

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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)
12 Nov 2024	AP01	Appointment of Mrs Helen Victoria Boast as a director on 30 April 2024	View PDF Appointment of Mrs Helen Victoria Boast as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AP01	Appointment of Mr Simon Bewsey-Dyke as a director on 30 April 2024	View PDF Appointment of Mr Simon Bewsey-Dyke as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AP01	Appointment of Mr Zak Vincent George Leavold as a director on 30 April 2024	View PDF Appointment of Mr Zak Vincent George Leavold as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 May 2024	TM01	Termination of appointment of Ann Freda Kent as a director on 30 April 2024	View PDF Termination of appointment of Ann Freda Kent as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Mar 2023	CS01	Confirmation statement made on 15 February 2023 with updates	View PDF Confirmation statement made on 15 February 2023 with updates - link opens in a new window - 9 pages (9 pages)
16 Feb 2023	PSC02	Notification of Westover Sa Holdings Limited as a person with significant control on 25 October 2022	View PDF Notification of Westover Sa Holdings Limited as a person with significant control on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	PSC07	Cessation of Nicholas Tobias Morrell as a person with significant control on 25 October 2022	View PDF Cessation of Nicholas Tobias Morrell as a person with significant control on 25 October 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2023	PSC07	Cessation of Ann Freda Kent as a person with significant control on 25 October 2022	View PDF Cessation of Ann Freda Kent as a person with significant control on 25 October 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2023	PSC07	Cessation of Thomas Charles Hume as a person with significant control on 25 October 2022	View PDF Cessation of Thomas Charles Hume as a person with significant control on 25 October 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Nov 2022	MR01	Registration of charge 132017710002, created on 25 October 2022	View PDF Registration of charge 132017710002, created on 25 October 2022 - link opens in a new window - 36 pages (36 pages)
31 Oct 2022	MR01	Registration of charge 132017710001, created on 25 October 2022	View PDF Registration of charge 132017710001, created on 25 October 2022 - link opens in a new window - 40 pages (40 pages)
27 Oct 2022	AP01	Appointment of Mrs Ann-Marie Dawson as a director on 25 October 2022	View PDF Appointment of Mrs Ann-Marie Dawson as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	AA01	Current accounting period extended from 28 February 2022 to 30 April 2022	View PDF Current accounting period extended from 28 February 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with updates	View PDF Confirmation statement made on 15 February 2022 with updates - link opens in a new window - 7 pages (7 pages)
19 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 551	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 551 - link opens in a new window - 7 pages (7 pages)
15 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-15 GBP 275	View PDF Incorporation Statement of capital on 2021-02-15 GBP 275 - link opens in a new window - 43 pages (43 pages)

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WESTOVER (HOLDCO) LIMITED

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