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WESTERLEIGH PROPCO 1 LIMITED

Company number 12322955

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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)
30 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
29 Mar 2024	MR01	Registration of charge 123229550002, created on 26 March 2024	View PDF Registration of charge 123229550002, created on 26 March 2024 - link opens in a new window - 79 pages (79 pages)
28 Mar 2024	MR04	Satisfaction of charge 123229550001 in full	View PDF Satisfaction of charge 123229550001 in full - link opens in a new window - 1 page (1 page)
27 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
14 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
18 Jan 2022	AP01	Appointment of Mrs Deborah Kay Smith as a director on 10 January 2022	View PDF Appointment of Mrs Deborah Kay Smith as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	TM01	Termination of appointment of Roger Mclaughlan as a director on 10 January 2022	View PDF Termination of appointment of Roger Mclaughlan as a director on 10 January 2022 - link opens in a new window - 1 page (1 page)
12 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
23 Apr 2021	AP01	Appointment of Mrs Zoe Tindall-Doman as a director on 1 April 2021	View PDF Appointment of Mrs Zoe Tindall-Doman as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	TM01	Termination of appointment of Dafydd Rhys John as a director on 5 March 2021	View PDF Termination of appointment of Dafydd Rhys John as a director on 5 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	TM02	Termination of appointment of Dafydd Rhys John as a secretary on 5 March 2021	View PDF Termination of appointment of Dafydd Rhys John as a secretary on 5 March 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with no updates	View PDF Confirmation statement made on 12 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	AP01	Appointment of Mr Roger Mclaughlan as a director on 26 March 2020	View PDF Appointment of Mr Roger Mclaughlan as a director on 26 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	MR01	Registration of charge 123229550001, created on 11 June 2020	View PDF Registration of charge 123229550001, created on 11 June 2020 - link opens in a new window - 50 pages (50 pages)
19 Nov 2019	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-19 GBP 100 - link opens in a new window - 29 pages (29 pages)

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WESTERLEIGH PROPCO 1 LIMITED

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