Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Feb 2024 |
PSC05 |
Change of details for Westminco Limited as a person with significant control on 15 June 2017
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16 Dec 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrcconirmaion duty paid
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 September 2023
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23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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04 Oct 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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06 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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10 Sep 2021 |
AP01 |
Appointment of Mr David James Wootton as a director on 1 July 2021
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with updates
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10 May 2019 |
MR04 |
Satisfaction of charge 008644610005 in full
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11 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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15 Oct 2018 |
CS01 |
Confirmation statement made on 28 August 2018 with no updates
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02 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2017 |
MR01 |
Registration of charge 008644610006, created on 15 December 2017
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08 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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10 Oct 2017 |
CS01 |
Confirmation statement made on 28 August 2017 with no updates
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13 Jun 2017 |
AD01 |
Registered office address changed from 9-13 Cursitor Street London EC4A 1LL to 1 Bell Yard London WC2A 2JR on 13 June 2017
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