WESTLEY RICHARDS (HOLDINGS) LIMITED

Company number 03009015

Date	Type	Description	View / Download
16 Jan 2018	PSC07	Cessation of Alex-Jayne Lowe as Joint Executor of the Late Simon Dominic Clode as a person with significant control on 21 December 2016	(1 page)
23 Mar 2017	AA	Group of companies' accounts made up to 30 September 2016	(31 pages)
07 Feb 2017	TM01	Termination of appointment of Simon Dominic Clode as a director on 21 December 2016	(1 page)
07 Feb 2017	AP01	Appointment of Mr Alexander Nicholas Clode as a director on 3 February 2017	(2 pages)
26 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 01/02/2018.	(8 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
09 Jun 2016	AA	Group of companies' accounts made up to 30 September 2015	(25 pages)
12 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 250	(4 pages)
02 Dec 2015	AUD	Auditor's resignation	(1 page)
02 Jul 2015	AA	Accounts for a small company made up to 30 September 2014	(9 pages)
19 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 250	(4 pages)
02 Oct 2014	CH03	Secretary's details changed for Mr Tom Zjalic on 2 October 2014	(1 page)
20 Jun 2014	AA	Accounts for a small company made up to 30 September 2013	(8 pages)
13 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 250	(5 pages)
14 Aug 2013	CH03	Secretary's details changed for Mr Thomas Zjalic on 14 August 2013	(1 page)
14 Aug 2013	TM02	Termination of appointment of Neil Portman as a secretary	(1 page)
20 Jun 2013	AA	Accounts for a small company made up to 30 September 2012	(8 pages)
13 May 2013	AP03	Appointment of Mr Thomas Zjalic as a secretary	(2 pages)
04 Feb 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(5 pages)
04 Feb 2013	CH03	Secretary's details changed for Mr Neil Portman on 31 May 2012	(2 pages)
14 May 2012	AA	Accounts for a small company made up to 30 September 2011	(8 pages)
24 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(5 pages)
06 Apr 2011	AA	Accounts for a small company made up to 30 September 2010	(7 pages)
07 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)