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WESTBANK GROUP LIMITED

Company number NI021953

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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)
10 Aug 2018 AA Group of companies' accounts made up to 31 August 2017
29 May 2018 AA01 Previous accounting period shortened from 29 August 2017 to 28 August 2017
14 Feb 2018 MR01 Registration of charge NI0219530004, created on 7 February 2018
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
31 May 2017 AA Group of companies' accounts made up to 31 August 2016
15 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
25 Jan 2017 CH01 Director's details changed for Mr Robert Mcconachie on 17 January 2017
17 Jan 2017 AP01 Appointment of Mr Robert Mcconachie as a director on 17 January 2017
01 Jun 2016 AA Group of companies' accounts made up to 31 August 2015
12 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,694
28 May 2015 AA Group of companies' accounts made up to 31 August 2014
15 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,694
30 May 2014 AA Group of companies' accounts made up to 31 August 2013
16 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1,694
19 Aug 2013 AA Group of companies' accounts made up to 31 August 2012
29 Jul 2013 MR01 Registration of charge 0219530003
29 May 2013 AA01 Previous accounting period shortened from 30 August 2012 to 29 August 2012
04 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Sep 2012 AA Group of companies' accounts made up to 31 August 2011
31 May 2012 AA01 Previous accounting period shortened from 31 August 2011 to 30 August 2011
05 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
21 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
03 Jun 2011 AA Group of companies' accounts made up to 31 August 2010