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WESTBERE LIMITED

Company number 05039962

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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 May 2018 MR04 Satisfaction of charge 1 in full
24 May 2018 MR04 Satisfaction of charge 2 in full
24 May 2018 MR04 Satisfaction of charge 3 in full
01 May 2018 MR01 Registration of charge 050399620004, created on 30 April 2018
30 Nov 2017 AA Micro company accounts made up to 28 February 2017
21 Jun 2017 SH01 Statement of capital following an allotment of shares on 17 March 2017
  • GBP 155,200
16 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Loan agreement 17/03/2017
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
29 Nov 2016 AA Micro company accounts made up to 29 February 2016
07 May 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-07
  • GBP 200
30 Nov 2015 AA Micro company accounts made up to 28 February 2015
14 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 200
25 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
05 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-05
  • GBP 200
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
04 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
04 Apr 2013 CH01 Director's details changed for Philip Julian Gerard Burney on 1 April 2013
04 Apr 2013 CH03 Secretary's details changed for Philip Julian Gerard Burney on 1 April 2013
04 Apr 2013 AD01 Registered office address changed from Westbere Service Station Island Road Hersden Canterbury Kent CT3 4JD United Kingdom on 4 April 2013
04 Apr 2013 AD01 Registered office address changed from Service Station Bungalow Westbere Service Station Island Road Westbere Kent CT3 4JD Uk on 4 April 2013
05 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
01 Dec 2012 AA Total exemption small company accounts made up to 28 February 2012
29 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
17 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders