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WESTFIELD CALEDONIAN LIMITED

Company number SC199151

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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)
14 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
16 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 10,001
11 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
01 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
23 Apr 2019 SH06 Cancellation of shares. Statement of capital on 29 March 2019
  • GBP 8,000.00
23 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ "That the terms of a contract proposed to be made between the company and james mcharry greer for the purchase by the company of 2,000 ordinary shares of £1 each for total consideration of £14,400 as set out in the contract exhibited to the eligible members ("purchase contract") be approved and the company be authorised to enter into the purchase contract." 28/03/2019
23 Apr 2019 SH03 Purchase of own shares.
28 Jan 2019 MA Memorandum and Articles of Association
28 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
03 Apr 2018 TM01 Termination of appointment of James Mcharry Greer as a director on 31 March 2018
30 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
03 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
06 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
07 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
29 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Jul 2015 AP01 Appointment of Mr William Leitch as a director on 30 July 2015
14 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 10,001
14 Jul 2015 CH03 Secretary's details changed for Mrs Susan Jane Bryson on 1 July 2015
22 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014