WESTLAND GROUP PLC

00302632
11TH FLOOR THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM UNITED KINGDOM B4 6AT

Documents

Documents
Date Category Description Pages
02 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2024 accounts Annual Accounts 15 Buy now
14 Mar 2024 officers Termination of appointment of director (Matthew John Richards) 1 Buy now
14 Mar 2024 officers Termination of appointment of director (Geoffrey Damien Morgan) 1 Buy now
14 Mar 2024 officers Termination of appointment of director (Garry Elliot Barnes) 1 Buy now
14 Mar 2024 officers Appointment of director (Mr Richard Paul Gough) 2 Buy now
14 Mar 2024 officers Appointment of director (Michael Payne) 2 Buy now
14 Mar 2024 officers Appointment of director (Sarah Anne Anderson) 2 Buy now
04 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2023 accounts Annual Accounts 15 Buy now
13 Jun 2023 officers Termination of appointment of director (Jonathon Colin Fyfe Crawford) 1 Buy now
13 Jun 2023 officers Termination of appointment of secretary (Jonathon Colin Fyfe Crawford) 1 Buy now
13 Jun 2023 officers Appointment of director (Warren Fernandez) 2 Buy now
14 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2022 accounts Annual Accounts 15 Buy now
25 Mar 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Mar 2022 officers Change of particulars for secretary (Jonathon Colin Fyfe Crawford) 1 Buy now
16 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2021 accounts Annual Accounts 16 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2020 accounts Annual Accounts 13 Buy now
15 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
15 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Aug 2019 address Move Registers To Sail Company With New Address 1 Buy now
23 Aug 2019 address Change Sail Address Company With New Address 1 Buy now
20 Aug 2019 officers Change of particulars for director (Mr Matthew John Richards) 2 Buy now
20 Aug 2019 officers Change of particulars for director (Mr Geoffrey Damien Morgan) 2 Buy now
19 Aug 2019 officers Change of particulars for director (Mr Jonathon Colin Fyfe Crawford) 2 Buy now
19 Aug 2019 officers Change of particulars for director (Mr Garry Elliot Barnes) 2 Buy now
16 Jul 2019 accounts Annual Accounts 13 Buy now
07 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2018 accounts Annual Accounts 12 Buy now
16 May 2018 officers Appointment of secretary (Jonathon Colin Fyfe Crawford) 2 Buy now
10 May 2018 officers Appointment of director (Mr Matthew John Richards) 2 Buy now
10 May 2018 officers Appointment of director (Mr Geoffrey Damien Morgan) 2 Buy now
10 May 2018 officers Appointment of director (Mr Garry Elliot Barnes) 2 Buy now
02 May 2018 officers Termination of appointment of secretary (Kerry Anne Watson) 1 Buy now
02 May 2018 officers Termination of appointment of director (Kerry Anne Watson) 1 Buy now
22 Apr 2018 officers Appointment of director (Mr Jonathon Colin Fyfe Crawford) 2 Buy now
22 Apr 2018 officers Termination of appointment of director (Mark Josceline Sclater) 1 Buy now
21 Dec 2017 officers Termination of appointment of director (Nigel John Stephens) 1 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jun 2017 accounts Annual Accounts 12 Buy now
07 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jun 2016 accounts Annual Accounts 12 Buy now
20 May 2016 officers Change of particulars for director (Miss Kerry Anne Watson) 2 Buy now
07 Sep 2015 annual-return Annual Return 4 Buy now
25 Jun 2015 accounts Annual Accounts 12 Buy now
02 Feb 2015 officers Change of particulars for director (Miss Kerry Anne Watson) 2 Buy now
18 Sep 2014 annual-return Annual Return 4 Buy now
25 Jun 2014 accounts Annual Accounts 12 Buy now
23 Jun 2014 officers Appointment of director (Miss Kerry Anne Watson) 2 Buy now
23 Jun 2014 officers Termination of appointment of director (Judith Felton) 1 Buy now
17 Jan 2014 officers Change of particulars for director (Mr Mark Josceline Sclater) 2 Buy now
26 Sep 2013 annual-return Annual Return 4 Buy now
03 Jul 2013 accounts Annual Accounts 14 Buy now
28 Sep 2012 annual-return Annual Return 4 Buy now
20 Sep 2012 officers Termination of appointment of secretary (Kerry Porritt) 1 Buy now
20 Sep 2012 officers Appointment of secretary (Kerry Anne Watson) 1 Buy now
29 Jun 2012 accounts Annual Accounts 11 Buy now
27 Feb 2012 officers Appointment of secretary (Mrs Kerry Anne Abigail Porritt) 1 Buy now
24 Feb 2012 officers Termination of appointment of secretary (Tanya Stote) 1 Buy now
21 Dec 2011 officers Termination of appointment of director (Rufus Ogilvie Smals) 1 Buy now
21 Dec 2011 officers Appointment of director (Mr Mark Josceline Sclater) 2 Buy now
31 Oct 2011 officers Termination of appointment of director (Robert Allen) 1 Buy now
31 Oct 2011 officers Appointment of director (Mr Nigel John Stephens) 2 Buy now
26 Sep 2011 annual-return Annual Return 4 Buy now
01 Jul 2011 accounts Annual Accounts 13 Buy now
06 Dec 2010 officers Change of particulars for director (Mr Robert Michael Allen) 2 Buy now
14 Sep 2010 annual-return Annual Return 4 Buy now
07 Jul 2010 officers Change of particulars for director (Rufus Alexander Ogilvie Smals) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Mrs Judith Mary Felton) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Mr Robert Michael Allen) 2 Buy now
07 Jul 2010 officers Change of particulars for secretary (Ms Tanya Stote) 1 Buy now
27 May 2010 accounts Annual Accounts 13 Buy now
15 Sep 2009 annual-return Return made up to 01/09/09; full list of members 4 Buy now
15 Sep 2009 address Location of debenture register 1 Buy now
31 Jul 2009 accounts Annual Accounts 13 Buy now
12 May 2009 officers Secretary appointed ms tanya stote 1 Buy now
12 May 2009 officers Director appointed mrs judith mary felton 1 Buy now
11 May 2009 officers Appointment terminated director grey denham 1 Buy now
11 May 2009 officers Appointment terminated secretary judith felton 1 Buy now
23 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 2 Buy now
23 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
23 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
16 Oct 2008 accounts Annual Accounts 37 Buy now
16 Sep 2008 annual-return Return made up to 01/09/08; full list of members 4 Buy now
13 Sep 2007 annual-return Return made up to 01/09/07; full list of members 3 Buy now
31 Jul 2007 accounts Annual Accounts 15 Buy now
22 Sep 2006 annual-return Return made up to 01/09/06; full list of members 3 Buy now
03 Aug 2006 accounts Annual Accounts 22 Buy now
21 Jan 2006 officers New director appointed 1 Buy now
20 Jan 2006 officers Director resigned 1 Buy now
04 Jan 2006 capital Ad 20/12/05--------- £ si 240800000@.025= 6020000 £ ic 3980092/10000092 2 Buy now