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WESTERN HERITABLE (STAR) LIMITED

Company number 02254000

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jan 2024	PSC07	Cessation of Philip Auld Mactaggart as a person with significant control on 1 September 2022	View PDF Cessation of Philip Auld Mactaggart as a person with significant control on 1 September 2022 - link opens in a new window - 1 page (1 page)
09 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with no updates	View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	PSC01	Notification of John Auld Mactaggart as a person with significant control on 1 September 2022	View PDF Notification of John Auld Mactaggart as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
11 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
05 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with no updates	View PDF Confirmation statement made on 29 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
04 Jan 2021	CS01	Confirmation statement made on 29 December 2020 with no updates	View PDF Confirmation statement made on 29 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
29 Oct 2020	MR04	Satisfaction of charge 022540000012 in full	View PDF Satisfaction of charge 022540000012 in full - link opens in a new window - 1 page (1 page)
02 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with no updates	View PDF Confirmation statement made on 29 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
31 May 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 022540000012	View PDF Part of the property or undertaking has been released and no longer forms part of charge 022540000012 - link opens in a new window - 1 page (1 page)
09 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with no updates	View PDF Confirmation statement made on 29 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	MR01	Registration of charge 022540000012, created on 16 November 2018	View PDF Registration of charge 022540000012, created on 16 November 2018 - link opens in a new window - 23 pages (23 pages)
01 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
02 Feb 2018	TM01	Termination of appointment of John Auld Mactaggart as a director on 2 February 2018	View PDF Termination of appointment of John Auld Mactaggart as a director on 2 February 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	View PDF Confirmation statement made on 29 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2017	MR04	Satisfaction of charge 022540000011 in full	View PDF Satisfaction of charge 022540000011 in full - link opens in a new window - 1 page (1 page)
04 Sep 2017	AP03	Appointment of Mr William John Cane as a secretary on 31 August 2017	View PDF Appointment of Mr William John Cane as a secretary on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	TM02	Termination of appointment of Richard Mellish as a secretary on 31 August 2017	View PDF Termination of appointment of Richard Mellish as a secretary on 31 August 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
25 Apr 2017	AP01	Appointment of Mr William Karl David Laxton as a director on 19 April 2017	View PDF Appointment of Mr William Karl David Laxton as a director on 19 April 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	TM01	Termination of appointment of Robert Arthur Nadler as a director on 3 April 2017	View PDF Termination of appointment of Robert Arthur Nadler as a director on 3 April 2017 - link opens in a new window - 1 page (1 page)

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WESTERN HERITABLE (STAR) LIMITED

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