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THE WEST RETAIL GROUP LIMITED

Company number 05050619

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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)
11 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
05 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
20 Apr 2023 MA Memorandum and Articles of Association
19 Apr 2023 SH10 Particulars of variation of rights attached to shares
19 Apr 2023 SH08 Change of share class name or designation
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
09 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
20 May 2022 AA Group of companies' accounts made up to 31 December 2021
07 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
08 Dec 2021 AP01 Appointment of Mr Thomas Malcolm Healey as a director on 8 December 2021
08 Dec 2021 AP01 Appointment of Miss Sarah Angela Healey as a director on 8 December 2021
15 Nov 2021 SH02 Statement of capital on 11 August 2021
  • GBP 31,000,173.00
15 Nov 2021 SH02 Statement of capital on 2 November 2021
  • GBP 173.00
20 Sep 2021 TM01 Termination of appointment of Jordon Simon Laville as a director on 16 September 2021
20 Sep 2021 AP01 Appointment of Mr Jordon Simon Laville as a director on 16 September 2021
23 Jul 2021 SH20 Statement by Directors
23 Jul 2021 SH19 Statement of capital on 23 July 2021
  • GBP 51,000,173.00
23 Jul 2021 CAP-SS Solvency Statement dated 14/07/21
23 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 14/07/2021
25 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
15 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
20 Apr 2020 MR04 Satisfaction of charge 2 in full
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
18 Dec 2019 SH19 Statement of capital on 18 December 2019
  • GBP 51,000,173.00