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WESTBROOK DISTRIBUTION LTD

Company number 08752797

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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)
16 Apr 2024 AD01 Registered office address changed from 3 Honeysuckle Drive Honeysuckle Drive Coventry CV2 1JH to 28 Parliament Drive Nuneaton CV11 7AR on 16 April 2024
14 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
10 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
08 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with updates
13 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
13 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
11 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
08 Aug 2021 PSC01 Notification of Rajarajan Ramavel as a person with significant control on 8 August 2021
08 Aug 2021 PSC07 Cessation of Melvin Matthew Munroe as a person with significant control on 6 August 2021
08 Aug 2021 TM01 Termination of appointment of Melvin Matthew Munroe as a director on 8 August 2021
02 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-02
29 Jul 2021 AP01 Appointment of Mr Rajarajan Ramavel as a director on 29 July 2021
26 Jul 2021 TM01 Termination of appointment of Andrew Rupert Azore as a director on 26 July 2021
23 Jun 2021 AA Accounts for a dormant company made up to 31 October 2020
15 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
28 Sep 2020 AA Accounts for a dormant company made up to 31 October 2019
15 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
23 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
11 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
25 Jun 2018 AA Accounts for a dormant company made up to 31 October 2017
11 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
28 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
23 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
07 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
28 Nov 2015 TM01 Termination of appointment of Amanda Nalini Munroe as a director on 27 November 2015