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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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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27 Dec 2023 |
AD01 |
Registered office address changed from Forward House Clapgate Lane Woodgate Birmingham, West Midlands B32 3BT England to Chartley House Rising Lane Knowle Solihull West Midlands B93 0DB on 27 December 2023
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05 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 23 November 2023
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05 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of off market purchase by the company of 241264 b ordinary shares of £0.01 each 23/11/2023
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05 Dec 2023 |
MA |
Memorandum and Articles of Association
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05 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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01 Dec 2023 |
SH08 |
Change of share class name or designation
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29 Nov 2023 |
PSC04 |
Change of details for Mrs Julie Anne Weston Smith as a person with significant control on 23 November 2023
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29 Nov 2023 |
PSC04 |
Change of details for Mark Rodney Weston Smith as a person with significant control on 23 November 2023
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29 Nov 2023 |
PSC07 |
Cessation of Weston Smith Holdings Limited as a person with significant control on 23 November 2023
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29 Nov 2023 |
PSC01 |
Notification of Julie Anne Weston Smith as a person with significant control on 23 November 2023
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24 Nov 2023 |
PSC04 |
Change of details for Mark Rodney Weston Smith as a person with significant control on 22 November 2023
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24 Nov 2023 |
PSC02 |
Notification of Weston Smith Holdings Limited as a person with significant control on 22 November 2023
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21 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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12 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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23 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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10 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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15 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 31 December 2019
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15 Feb 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with updates
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02 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2019
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