- Company Overview for WESTERLEIGH GROUP LIMITED (02536722)
- Filing history for WESTERLEIGH GROUP LIMITED (02536722)
- People for WESTERLEIGH GROUP LIMITED (02536722)
- Charges for WESTERLEIGH GROUP LIMITED (02536722)
- More for WESTERLEIGH GROUP LIMITED (02536722)
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) |
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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
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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 | |
30 Mar 2021 | TM01 | Termination of appointment of Dafydd Rhys John as a director on 5 March 2021 | |
30 Mar 2021 | TM02 | Termination of appointment of Dafydd Rhys John as a secretary on 5 March 2021 | |
12 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
09 Sep 2020 | CS01 | Confirmation statement made on 4 September 2020 with no updates | |
29 Jun 2020 | AP01 | Appointment of Mr Roger Mclaughlan as a director on 26 March 2020 | |
24 Jun 2020 | TM01 | Termination of appointment of James Michael George Willis as a director on 26 March 2020 |