Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jan 2024 |
AP03 |
Appointment of Mr Mark Leonard William Hughes as a secretary on 30 January 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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20 Dec 2023 |
TM01 |
Termination of appointment of Roger William Worrall as a director on 20 December 2023
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13 Dec 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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13 Dec 2023 |
TM02 |
Termination of appointment of Roger William Worrall as a secretary on 11 December 2023
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Oct 2023 |
PSC02 |
Notification of Westminster Group Plc as a person with significant control on 2 October 2023
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02 Oct 2023 |
PSC05 |
Change of details for Westminster Services Limited as a person with significant control on 2 October 2023
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02 Oct 2023 |
PSC07 |
Cessation of Westminster Services Limited as a person with significant control on 2 October 2023
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29 Sep 2023 |
PSC05 |
Change of details for Longmoor Security Ltd as a person with significant control on 5 February 2021
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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26 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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22 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Apr 2021 |
MR01 |
Registration of charge 060183400002, created on 14 April 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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09 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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10 Jun 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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05 Mar 2019 |
AP01 |
Appointment of Mr. Stuart Peter Fowler as a director on 5 March 2019
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14 Feb 2019 |
TM01 |
Termination of appointment of Stuart Peter Fowler as a director on 13 February 2019
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09 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with updates
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28 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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09 Nov 2018 |
AP01 |
Appointment of Mr Mark Leonard William Hughes as a director on 8 November 2018
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08 Nov 2018 |
AP01 |
Appointment of Mr Roger Wiliam Worrall as a director on 8 November 2018
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