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WESTON HOMES PLC

Company number 02133568

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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)
06 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with no updates
06 Jan 2025 TM01 Termination of appointment of Dawn Nicola Wylie as a director on 31 December 2024
13 Sep 2024 AP01 Appointment of Mr Russell Lee Hatton as a director on 1 September 2024
03 Jul 2024 MR01 Registration of charge 021335680191, created on 1 July 2024
09 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ The agreement between the directors of the company, to change redemption dates of their tranches of redeemable preference shares, issued in the capital of the company, due for redemption between 31S1 july 2024 and 31ST july 2027, be ratified by the members. 29/04/2024
08 May 2024 AA Group of companies' accounts made up to 31 July 2023
02 May 2024 TM01 Termination of appointment of Richard James Downing as a director on 30 April 2024
02 May 2024 MR01 Registration of charge 021335680190, created on 29 April 2024
19 Feb 2024 TM01 Termination of appointment of Robert Graeme Mitchell as a director on 16 February 2024
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
22 Sep 2023 AP01 Appointment of Mr Sean Mark Ruane as a director on 9 September 2023
19 Sep 2023 TM01 Termination of appointment of Clare Helen Smithson as a director on 15 September 2023
12 Sep 2023 TM01 Termination of appointment of Stephan Arthur Miles-Brown as a director on 4 September 2023
14 Aug 2023 MR01 Registration of charge 021335680189, created on 10 August 2023
04 Aug 2023 MR01 Registration of charge 021335680186, created on 28 July 2023
04 Aug 2023 MR01 Registration of charge 021335680187, created on 28 July 2023
04 Aug 2023 MR01 Registration of charge 021335680188, created on 28 July 2023
17 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 04/07/2023
17 Jul 2023 AP01 Appointment of Mr Oliver Richard Haynes as a director on 6 July 2023
07 Jun 2023 MR01 Registration of charge 021335680185, created on 1 June 2023
16 May 2023 CH01 Director's details changed for Mr Kevin Matthews on 12 May 2023
20 Jan 2023 TM01 Termination of appointment of Mark Townshend Fowler as a director on 20 January 2023
11 Jan 2023 CH01 Director's details changed for Mr Steven Andrew Hatton on 31 December 2022
05 Jan 2023 AA Group of companies' accounts made up to 31 July 2022
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates