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THE WEST RETAIL GROUP LIMITED

Company number 05050619

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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)
14 Jan 2026 CS01 Confirmation statement made on 31 December 2025 with updates
View PDF Confirmation statement made on 31 December 2025 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2026 PSC04 Change of details for Mr Malcolm Stanley Healey as a person with significant control on 31 December 2025
View PDF Change of details for Mr Malcolm Stanley Healey as a person with significant control on 31 December 2025 - link opens in a new window - 2 pages (2 pages)
28 Nov 2025 CH01 Director's details changed for Mr William Stanley Healey on 27 November 2025
View PDF Director's details changed for Mr William Stanley Healey on 27 November 2025 - link opens in a new window - 2 pages (2 pages)
28 Nov 2025 CH01 Director's details changed for Mr Thomas Malcolm Healey on 28 November 2025
View PDF Director's details changed for Mr Thomas Malcolm Healey on 28 November 2025 - link opens in a new window - 2 pages (2 pages)
28 Nov 2025 CH01 Director's details changed for Mr William Stanley Healey on 28 November 2025
View PDF Director's details changed for Mr William Stanley Healey on 28 November 2025 - link opens in a new window - 2 pages (2 pages)
28 Nov 2025 CH01 Director's details changed for Miss Sarah Angela Healey on 28 November 2025
View PDF Director's details changed for Miss Sarah Angela Healey on 28 November 2025 - link opens in a new window - 2 pages (2 pages)
28 Nov 2025 CH01 Director's details changed for Mr Malcolm Stanley Healey on 28 November 2025
View PDF Director's details changed for Mr Malcolm Stanley Healey on 28 November 2025 - link opens in a new window - 2 pages (2 pages)
28 Nov 2025 CH01 Director's details changed for Mr Edward James Healey on 28 November 2025
View PDF Director's details changed for Mr Edward James Healey on 28 November 2025 - link opens in a new window - 2 pages (2 pages)
02 Oct 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 43 pages (43 pages)
23 Jul 2025 PSC04 Change of details for Mr Malcolm Stanley Healey as a person with significant control on 18 July 2025
View PDF Change of details for Mr Malcolm Stanley Healey as a person with significant control on 18 July 2025 - link opens in a new window - 2 pages (2 pages)
18 Jul 2025 PSC04 Change of details for Mr Malcolm Stanley Healey as a person with significant control on 18 July 2025
View PDF Change of details for Mr Malcolm Stanley Healey as a person with significant control on 18 July 2025 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with no updates
View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 46 pages (46 pages)
13 Jun 2024 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
11 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
20 Apr 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
19 Apr 2023 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
19 Apr 2023 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
09 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
07 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2021 AP01 Appointment of Mr Thomas Malcolm Healey as a director on 8 December 2021
View PDF Appointment of Mr Thomas Malcolm Healey as a director on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021 AP01 Appointment of Miss Sarah Angela Healey as a director on 8 December 2021
View PDF Appointment of Miss Sarah Angela Healey as a director on 8 December 2021 - link opens in a new window - 2 pages (2 pages)