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WEST MOORLAND 221 LIMITED

Company number 13325659

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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)
11 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with updates
27 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2024 MA Memorandum and Articles of Association
22 Mar 2024 MR04 Satisfaction of charge 133256590001 in full
22 Mar 2024 MR04 Satisfaction of charge 133256590003 in full
21 Mar 2024 AP01 Appointment of Mr Xavier Emmanuel Guichard as a director on 19 March 2024
21 Mar 2024 AP01 Appointment of Pierre-Olivier Brial as a director on 19 March 2024
21 Mar 2024 TM01 Termination of appointment of Andrew Ross as a director on 19 March 2024
21 Mar 2024 TM01 Termination of appointment of Mark Whittaker as a director on 19 March 2024
21 Mar 2024 TM01 Termination of appointment of Paul Thomas Mcclenaghan as a director on 19 March 2024
21 Mar 2024 TM01 Termination of appointment of Christopher David Mahady as a director on 19 March 2024
21 Mar 2024 TM01 Termination of appointment of Martin David Jones as a director on 19 March 2024
11 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 8 April 2022
05 Jan 2024 AA Full accounts made up to 31 March 2023
02 May 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
30 Dec 2022 AA Full accounts made up to 25 March 2022
11 Oct 2022 PSC05 Change of details for West Moorland 220 Limited as a person with significant control on 11 October 2022
11 Oct 2022 CH01 Director's details changed for Mr Andrew Ross on 1 October 2022
11 Oct 2022 PSC05 Change of details for West Moorland 220 Limited as a person with significant control on 1 October 2022
19 May 2022 CS01 08/04/22 Statement of Capital gbp 0.01
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 11/01/2024
04 Apr 2022 MR01 Registration of charge 133256590003, created on 25 March 2022
01 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/03/2022
15 Dec 2021 MR04 Satisfaction of charge 133256590002 in full
11 May 2021 SH02 Sub-division of shares on 16 April 2021
26 Apr 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 March 2022