Companies House does not verify the accuracy of the information filed

WESTBEECH GROUP LIMITED

Company number 13522459

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
23 Sep 2024	CS01	Confirmation statement made on 23 September 2024 with updates	View PDF Confirmation statement made on 23 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
05 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	CH01	Director's details changed for Ms Sarah Jane Houghton on 14 May 2024	View PDF Director's details changed for Ms Sarah Jane Houghton on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	CH01	Director's details changed for Mr Ian Richard Houghton on 14 May 2024	View PDF Director's details changed for Mr Ian Richard Houghton on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	PSC04	Change of details for Mr Ian Richard Houghton as a person with significant control on 14 May 2024	View PDF Change of details for Mr Ian Richard Houghton as a person with significant control on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	AA01	Current accounting period shortened from 30 September 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 September 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Sep 2022	SH19	Statement of capital on 28 September 2022 GBP 50	View PDF Statement of capital on 28 September 2022 GBP 50 - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 19/09/2022	View PDF Resolutions RES13 ‐ Reduce share premium account 19/09/2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	CAP-SS	Solvency Statement dated 19/09/22	View PDF Solvency Statement dated 19/09/22 - link opens in a new window - 1 page (1 page)
28 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Sep 2022	AA01	Current accounting period extended from 31 March 2022 to 30 September 2022	View PDF Current accounting period extended from 31 March 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with updates	View PDF Confirmation statement made on 20 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
25 May 2022	AA01	Previous accounting period shortened from 31 July 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 July 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2021	MR01	Registration of charge 135224590002, created on 1 November 2021	View PDF Registration of charge 135224590002, created on 1 November 2021 - link opens in a new window - 51 pages (51 pages)
21 Sep 2021	MR01	Registration of charge 135224590001, created on 20 September 2021	View PDF Registration of charge 135224590001, created on 20 September 2021 - link opens in a new window - 77 pages (77 pages)
31 Aug 2021	SH01	Statement of capital following an allotment of shares on 18 August 2021 GBP 50.00	View PDF Statement of capital following an allotment of shares on 18 August 2021 GBP 50.00 - link opens in a new window - 4 pages (4 pages)
31 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share-for-share exchange agreement 18/08/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share-for-share exchange agreement 18/08/2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-21 GBP 1	View PDF Incorporation Statement of capital on 2021-07-21 GBP 1 - link opens in a new window - 36 pages (36 pages)

Cookies on Companies House services

WESTBEECH GROUP LIMITED

Filter by category