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WESTRONICS HOLDINGS LIMITED

Company number 06337183

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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)
13 Oct 2020 SH19 Statement of capital on 13 October 2020
  • GBP 200,000
  • ANNOTATION Clarification a second filed SH19 was registered on 25/02/2022
13 Oct 2020 CAP-SS Solvency Statement dated 01/10/20
13 Oct 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
07 Aug 2020 AA Total exemption full accounts made up to 30 April 2020
22 Jan 2020 PSC04 Change of details for Mrs Regina Helen Miller as a person with significant control on 13 August 2018
22 Jan 2020 PSC04 Change of details for Mr Graham Brindley John Miller as a person with significant control on 9 November 2016
22 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
16 Jul 2019 AA Total exemption full accounts made up to 30 April 2019
12 Sep 2018 AA Accounts for a small company made up to 30 April 2018
21 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
13 Aug 2018 PSC01 Notification of Regina Helen Miller as a person with significant control on 13 August 2018
22 May 2018 MR04 Satisfaction of charge 1 in full
22 May 2018 MR04 Satisfaction of charge 2 in full
12 Sep 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
30 Aug 2017 AA Accounts for a small company made up to 30 April 2017
16 Nov 2016 AA Accounts for a small company made up to 30 April 2016
17 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
15 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
21 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 250,000
14 Jan 2015 CH03 Secretary's details changed for Mrs Regina Helen Miller on 26 November 2014
13 Jan 2015 CH01 Director's details changed for Mrs Regina Helen Miller on 26 November 2014
13 Jan 2015 CH01 Director's details changed for Graham Brindley John Miller on 26 November 2014
05 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
19 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 250,000