B.A.T. (WESTMINSTER HOUSE) LIMITED

Company number 02432316

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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)
08 Aug 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
04 Aug 2020 RP04AP01 Second filing for the appointment of Mr Gregory Aris as a director
03 Aug 2020 AP01 Appointment of Ms Janine Cali Bellew as a director on 27 July 2020
03 Aug 2020 AP01 Appointment of Mr Anthony Michael Hardy Cohn as a director on 27 July 2020
02 Aug 2020 TM01 Termination of appointment of Noelle Colfer as a director on 31 March 2020
02 Aug 2020 TM01 Termination of appointment of Robert Fergus Heaton as a director on 30 April 2020
02 Aug 2020 AP02 Appointment of Ridirectors Limited as a director on 27 July 2020
02 Aug 2020 AP01 Appointment of Mr Gregory Aris as a director on 22 July 2020
  • ANNOTATION Second Filing a second filed AP01 was registered on 04.08.2020.
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
13 May 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
14 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
14 Jun 2017 AP01 Appointment of Ms Noelle Colfer as a director on 1 June 2017
14 Jun 2017 TM01 Termination of appointment of Nicola Snook as a director on 31 May 2017
06 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
17 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
13 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
17 May 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,876,000
05 Oct 2015 TM02 Termination of appointment of Sallie Ellis as a secretary on 11 September 2015
27 Aug 2015 TM01 Termination of appointment of Alan Jude King as a director on 27 August 2015
26 May 2015 AA Accounts for a dormant company made up to 31 December 2014
12 May 2015 AP01 Appointment of Mr Robert Fergus Heaton as a director on 7 May 2015
02 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,876,000