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WESTOVER SA HOLDINGS LIMITED

Company number 14177767

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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)
23 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 - 8 pages (8 pages) Download iXBRL
25 Jun 2024	CS01	Confirmation statement made on 25 June 2024 with updates	View PDF Confirmation statement made on 25 June 2024 with updates - link opens in a new window - 9 pages (9 pages)
17 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 May 2024	AP01	Appointment of Helen Victoria Boast as a director on 30 April 2024	View PDF Appointment of Helen Victoria Boast as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 May 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)
03 May 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)
03 May 2024	PSC07	Cessation of Ballyhearth Punch Limited as a person with significant control on 30 April 2024	View PDF Cessation of Ballyhearth Punch Limited as a person with significant control on 30 April 2024 - link opens in a new window - 1 page (1 page)
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)
28 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 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
20 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with updates	View PDF Confirmation statement made on 20 March 2023 with updates - link opens in a new window - 10 pages (10 pages)
20 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 6 pages (6 pages)
16 Feb 2023	PSC02	Notification of Ballyhearth Punch Limited as a person with significant control on 25 October 2022	View PDF Notification of Ballyhearth Punch 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 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)
15 Nov 2022	SH01	Statement of capital following an allotment of shares on 25 October 2022 GBP 550	View PDF Statement of capital following an allotment of shares on 25 October 2022 GBP 550 - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AA01	Current accounting period shortened from 30 June 2023 to 30 April 2023	View PDF Current accounting period shortened from 30 June 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2022	MR01	Registration of charge 141777670002, created on 25 October 2022	View PDF Registration of charge 141777670002, created on 25 October 2022 - link opens in a new window - 36 pages (36 pages)
31 Oct 2022	MR01	Registration of charge 141777670001, created on 25 October 2022	View PDF Registration of charge 141777670001, 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)
20 Oct 2022	CH01	Director's details changed for Dr Ann Freda Kent on 20 October 2022	View PDF Director's details changed for Dr Ann Freda Kent on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AP01	Appointment of Mr Nicholas Tobias Morrell as a director on 7 October 2022	View PDF Appointment of Mr Nicholas Tobias Morrell as a director on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AP01	Appointment of Dr Ann Freda Kent as a director on 7 October 2022	View PDF Appointment of Dr Ann Freda Kent as a director on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-16 GBP 1	View PDF Incorporation Statement of capital on 2022-06-16 GBP 1 - link opens in a new window - 34 pages (34 pages)

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WESTOVER SA HOLDINGS LIMITED

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