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WESTLAKES FUSION LIMITED

Company number 12435892

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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)
12 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
09 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
09 May 2023 TM01 Termination of appointment of Richard Askew as a director on 9 May 2023
15 Mar 2023 AP01 Appointment of Mr Richard Askew as a director on 2 March 2023
09 Feb 2023 CERTNM Company name changed westlakes umbrella LTD\certificate issued on 09/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-08
09 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
09 Dec 2022 AD01 Registered office address changed from 24 Market Place Cockermouth CA13 9NQ England to 43 Main Street Cockermouth CA13 9JS on 9 December 2022
08 Dec 2022 PSC04 Change of details for Mr Mark Wilcock as a person with significant control on 8 December 2022
08 Dec 2022 PSC04 Change of details for Mrs Claire Louise Wilcock as a person with significant control on 8 December 2022
08 Dec 2022 CH01 Director's details changed for Mr Mark Wilcock on 8 December 2022
08 Dec 2022 CH01 Director's details changed for Mrs Claire Louise Wilcock on 8 December 2022
10 Aug 2022 AA Micro company accounts made up to 31 December 2021
10 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
29 Jun 2021 AA Micro company accounts made up to 31 December 2020
05 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
05 Feb 2021 PSC04 Change of details for Mrs Claire Louise Wilcock as a person with significant control on 31 January 2020
05 Feb 2021 PSC01 Notification of Mark Wilcock as a person with significant control on 31 January 2020
29 Oct 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 December 2020
30 Mar 2020 AD01 Registered office address changed from 24 Market Place Cockermouth CA13 9NQ England to 24 Market Place Cockermouth CA13 9NQ on 30 March 2020
30 Mar 2020 AD01 Registered office address changed from 12a Market Place Cockermouth CA13 9NQ England to 24 Market Place Cockermouth CA13 9NQ on 30 March 2020
31 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-31
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted