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WESTBEECH CAPITAL LIMITED

Company number 08732049

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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)
25 Jun 2018 AD01 Registered office address changed from Barberry House 4 Harbour Buildings Waterfront West Brierley Hill West Midlands DY5 1LN to 7 Nightingale Place Pendeford Business Park Wolverhampton West Midlands WV9 5HF on 25 June 2018
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Oct 2017 PSC01 Notification of Sarah Jane Houghton as a person with significant control on 6 April 2016
04 Oct 2017 PSC01 Notification of Ian Richard Houghton as a person with significant control on 6 April 2016
04 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
06 Jun 2017 CH01 Director's details changed for Mrs Sarah Jane Houghton on 28 February 2017
06 Jun 2017 CH01 Director's details changed for Mr Ian Richard Houghton on 28 February 2017
02 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
15 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
15 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
14 Oct 2014 AD01 Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to Barberry House 4 Harbour Buildings Waterfront West Brierley Hill West Midlands DY5 1LN on 14 October 2014
24 Jul 2014 AA01 Current accounting period extended from 31 October 2014 to 31 March 2015
21 Oct 2013 TM02 Termination of appointment of Oakley Secretarial Services Limited as a secretary
14 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-14
  • GBP 100