Companies House does not verify the accuracy of the information filed

Advanced company search

WESTHEY HOLDINGS ONE LIMITED

Company number 15706756

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Sep 2024	TM01	Termination of appointment of Julie Anne Potts as a director on 5 September 2024	View PDF Termination of appointment of Julie Anne Potts as a director on 5 September 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	AP01	Appointment of Mr Jonathan Joseph Hey as a director on 5 September 2024	View PDF Appointment of Mr Jonathan Joseph Hey as a director on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	AA01	Current accounting period shortened from 31 May 2025 to 28 February 2025	View PDF Current accounting period shortened from 31 May 2025 to 28 February 2025 - link opens in a new window - 1 page (1 page)
07 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
07 Jun 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Jun 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)
04 Jun 2024	SH19	Statement of capital on 4 June 2024 GBP 2,500	View PDF Statement of capital on 4 June 2024 GBP 2,500 - link opens in a new window - 5 pages (5 pages)
04 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Jun 2024	CAP-SS	Solvency Statement dated 04/06/24	View PDF Solvency Statement dated 04/06/24 - link opens in a new window - 1 page (1 page)
04 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	SH01	Statement of capital following an allotment of shares on 4 June 2024 GBP 5,000	View PDF Statement of capital following an allotment of shares on 4 June 2024 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
07 May 2024	NEWINC	Incorporation Statement of capital on 2024-05-07 GBP 1	View PDF Incorporation Statement of capital on 2024-05-07 GBP 1 - link opens in a new window - 39 pages (39 pages)

Tell us what you think of this service Is there anything wrong with this page?