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WESTCORE BRETBY LIMITED

Company number 13265490

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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
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
26 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Mar 2023 CS01 Confirmation statement made on 16 March 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
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Jul 2022 AP01 Appointment of Mr Mohammed Ibrahim Shaikh as a director on 28 October 2021
14 Jul 2022 TM01 Termination of appointment of Anas Safar Al-Halabi as a director on 22 October 2021
11 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
10 Jun 2022 CS01 Confirmation statement made on 16 March 2022 with updates
07 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
10 May 2021 AP01 Appointment of Mr Anas Safar Al-Halabi as a director on 7 April 2021
05 May 2021 PSC01 Notification of Sami Wadih Sidawi as a person with significant control on 7 April 2021
05 May 2021 PSC07 Cessation of Marc Reed Brutten as a person with significant control on 7 April 2021
20 Apr 2021 SH01 Statement of capital following an allotment of shares on 7 April 2021
  • GBP 100,000
15 Apr 2021 MR01 Registration of charge 132654900001, created on 7 April 2021
15 Apr 2021 MR01 Registration of charge 132654900002, created on 7 April 2021
30 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with updates
15 Mar 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
15 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-03-15
  • GBP 100