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WESTOVER GROUP LIMITED

Company number 04313496

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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)
08 Apr 2019 AP01 Appointment of Mr Jonathan Michael Moritz as a director on 29 March 2019
08 Apr 2019 AP01 Appointment of Mr Paul Anthony Hendy as a director on 29 March 2019
08 Apr 2019 TM01 Termination of appointment of Keith Joseph Martin as a director on 29 March 2019
08 Apr 2019 TM01 Termination of appointment of Peter Charles Wood as a director on 29 March 2019
08 Apr 2019 TM01 Termination of appointment of Paul Christopher Collins as a director on 29 March 2019
08 Apr 2019 MR01 Registration of charge 043134960008, created on 29 March 2019
04 Apr 2019 MR01 Registration of charge 043134960007, created on 29 March 2019
30 Jan 2019 MR04 Satisfaction of charge 043134960006 in full
07 Aug 2018 AA Full accounts made up to 31 December 2017
06 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with updates
26 Mar 2018 MR01 Registration of charge 043134960006, created on 26 March 2018
05 Oct 2017 TM01 Termination of appointment of Michael Boyd as a director on 29 September 2017
31 Aug 2017 TM02 Termination of appointment of Marion Jane Claudette Stevens as a secretary on 31 August 2017
17 Jul 2017 AA Full accounts made up to 31 December 2016
05 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
22 Dec 2016 MR04 Satisfaction of charge 2 in full
22 Dec 2016 MR04 Satisfaction of charge 5 in full
22 Dec 2016 MR04 Satisfaction of charge 1 in full
24 Aug 2016 AA Full accounts made up to 31 December 2015
26 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
04 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100,000
10 Jun 2015 AA Full accounts made up to 31 December 2014
30 Oct 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100,000
21 Jul 2014 AA Full accounts made up to 31 December 2013
30 Oct 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100,000