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WESTERN BUILDING SYSTEMS (HLD) LTD

Company number NI624100

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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)
28 Mar 2024 AA Group of companies' accounts made up to 30 April 2023
28 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
02 May 2023 AA Group of companies' accounts made up to 30 April 2022
25 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
27 Apr 2022 AA Group of companies' accounts made up to 30 April 2021
17 Nov 2021 MA Memorandum and Articles of Association
17 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with updates
22 Jul 2021 PSC04 Change of details for Mr Martin Mccloskey as a person with significant control on 30 June 2021
22 Jul 2021 PSC07 Cessation of Nora Mccloskey as a person with significant control on 30 June 2021
08 Apr 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
01 Apr 2021 AA Group of companies' accounts made up to 30 April 2020
16 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
03 Feb 2020 AA Group of companies' accounts made up to 30 April 2019
18 Apr 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
01 Feb 2019 AA Group of companies' accounts made up to 30 April 2018
05 Apr 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
25 Jan 2018 AA Group of companies' accounts made up to 30 April 2017
27 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
27 Jan 2017 AA Group of companies' accounts made up to 30 April 2016
12 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 40,100
15 Jan 2016 AA Full accounts made up to 30 April 2015
15 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 40,100
12 May 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification allotment dates: 31/01/2015-31/01/2015.
10 Mar 2015 SH01 Statement of capital following an allotment of shares on 31 January 2015
  • GBP 39,900
  • ANNOTATION Clarification a second filed SH01 return of allotment of shares (allotment date 31/01/2015) was registered on 12/05/2015.