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WESTERLEIGH GROUP LIMITED

Company number 02536722

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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)
25 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
25 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
10 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with updates
05 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
05 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
04 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2024 MA Memorandum and Articles of Association
29 Mar 2024 MR01 Registration of charge 025367220013, created on 26 March 2024
28 Mar 2024 MR04 Satisfaction of charge 025367220011 in full
28 Mar 2024 MR04 Satisfaction of charge 025367220012 in full
27 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
30 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
30 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
30 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
04 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
19 Dec 2022 PSC07 Cessation of Westerleigh Crematoria Ltd as a person with significant control on 31 October 2022
19 Dec 2022 PSC02 Notification of Westerleigh Group Holdings Ltd as a person with significant control on 31 October 2022
21 Sep 2022 AA Full accounts made up to 31 December 2021
05 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
18 Jan 2022 AP01 Appointment of Mrs Deborah Kay Smith as a director on 10 January 2022
18 Jan 2022 TM01 Termination of appointment of Roger Mclaughlan as a director on 10 January 2022
24 Sep 2021 AA Full accounts made up to 31 December 2020
06 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
23 Apr 2021 AP01 Appointment of Mrs Zoe Tindall-Doman as a director on 1 April 2021