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WESTGREEN CONSTRUCTION LTD

Company number 03757739

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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)
24 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
23 Dec 2023 AA Full accounts made up to 29 March 2023
05 May 2023 CS01 Confirmation statement made on 22 April 2023 with updates
29 Mar 2023 AA Full accounts made up to 31 March 2022
14 Mar 2023 AD01 Registered office address changed from 7-12 Lynton House 7-12 Tavistock Square London WC1H 9BQ England to 7-12 Tavistock Square Lynton House London WC1H 9BQ on 14 March 2023
13 Mar 2023 AD01 Registered office address changed from 55 Whitfield Street London W1T 4AH England to 7-12 Lynton House 7-12 Tavistock Square London WC1H 9BQ on 13 March 2023
27 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2022 MA Memorandum and Articles of Association
26 Oct 2022 SH01 Statement of capital following an allotment of shares on 25 October 2022
  • GBP 600
31 May 2022 TM01 Termination of appointment of Richard Stockwell as a director on 31 May 2022
31 May 2022 TM02 Termination of appointment of Margaret Mary Gilsenan as a secretary on 31 May 2022
27 May 2022 AA Full accounts made up to 31 March 2021
22 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
29 Mar 2022 AA01 Current accounting period shortened from 30 March 2021 to 29 March 2021
30 Jun 2021 AA Full accounts made up to 31 March 2020
27 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
30 Mar 2021 AA01 Current accounting period shortened from 31 March 2020 to 30 March 2020
17 Nov 2020 AD01 Registered office address changed from 7-11 Britannia Street London WC1X 9JS England to 55 Whitfield Street London W1T 4AH on 17 November 2020
28 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
14 Jan 2020 AA Full accounts made up to 31 March 2019
09 May 2019 CS01 Confirmation statement made on 22 April 2019 with updates
17 Dec 2018 AA Full accounts made up to 31 March 2018
07 Sep 2018 PSC02 Notification of Westgreen Holdings Limited as a person with significant control on 30 June 2018
07 Sep 2018 PSC07 Cessation of John Patrick Gilsenan as a person with significant control on 30 June 2018
30 May 2018 SH06 Cancellation of shares. Statement of capital on 23 March 2018
  • GBP 500