WESTERLEIGH WGH LIMITED

08250069
WESTERLEIGH HEAD OFFICE WESTERLEIGH CREMATORIUM WESTERLEIGH ROAD WESTERLEIGH BRISTOL BS37 8QP

Documents

Documents
Date Category Description Pages
23 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2024 accounts Annual Accounts 8 Buy now
05 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 50 Buy now
05 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
30 Apr 2024 incorporation Memorandum Articles 43 Buy now
29 Mar 2024 mortgage Registration of a charge 29 Buy now
28 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
27 Mar 2024 resolution Resolution 3 Buy now
20 Mar 2024 capital Statement of capital (Section 108) 5 Buy now
20 Mar 2024 insolvency Solvency Statement dated 19/03/24 3 Buy now
20 Mar 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
20 Mar 2024 resolution Resolution 4 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2023 accounts Annual Accounts 16 Buy now
30 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 43 Buy now
30 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
30 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 accounts Annual Accounts 22 Buy now
18 Jan 2022 officers Appointment of director (Mrs Deborah Kay Smith) 2 Buy now
18 Jan 2022 officers Termination of appointment of director (Roger Mclaughlan) 1 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 26 Buy now
23 Apr 2021 officers Appointment of director (Mrs Zoe Tindall-Doman) 2 Buy now
30 Mar 2021 officers Termination of appointment of director (Dafydd Rhys John) 1 Buy now
30 Mar 2021 officers Termination of appointment of secretary (Dafydd Rhys John) 1 Buy now
28 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2020 accounts Annual Accounts 23 Buy now
29 Jun 2020 officers Appointment of director (Mr Roger Mclaughlan) 2 Buy now
24 Jun 2020 officers Termination of appointment of director (James Michael George Willis) 1 Buy now
02 Mar 2020 officers Appointment of director (Mr James Michael George Willis) 2 Buy now
28 Feb 2020 officers Termination of appointment of director (James Alexander Adam) 1 Buy now
28 Feb 2020 officers Termination of appointment of director (Robert William Horsnall) 1 Buy now
25 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Apr 2019 accounts Annual Accounts 22 Buy now
11 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jan 2019 mortgage Registration of a charge 33 Buy now
17 Dec 2018 officers Appointment of director (Mr Robert William Horsnall) 2 Buy now
17 Dec 2018 officers Appointment of director (Mr James Alexander Adam) 2 Buy now
17 Dec 2018 officers Termination of appointment of director (Richard David Evans) 1 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2018 accounts Annual Accounts 20 Buy now
27 Jul 2018 officers Termination of appointment of director (Stephen John Bucknell) 1 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
26 Oct 2017 capital Return of Allotment of shares 8 Buy now
20 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Sep 2017 accounts Annual Accounts 35 Buy now
24 Apr 2017 capital Notice of particulars of variation of rights attached to shares 3 Buy now
12 Apr 2017 resolution Resolution 48 Buy now
12 Apr 2017 resolution Resolution 1 Buy now
14 Mar 2017 officers Appointment of secretary (Mr Dafydd Rhys John) 2 Buy now
12 Jan 2017 officers Termination of appointment of director (Alison Nicola Whitehead) 1 Buy now
12 Jan 2017 officers Termination of appointment of director (Angelika Schoechlin) 1 Buy now
12 Jan 2017 officers Termination of appointment of director (Mark John Crosbie) 1 Buy now
12 Jan 2017 officers Termination of appointment of director (Adrian Mark Britton) 1 Buy now
01 Dec 2016 resolution Resolution 3 Buy now
21 Nov 2016 capital Notice of name or other designation of class of shares 2 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Oct 2016 officers Appointment of director (Mr Dafydd Rhys John) 2 Buy now
20 Jun 2016 accounts Annual Accounts 35 Buy now
31 Mar 2016 officers Appointment of director (Mr Stephen John Bucknell) 2 Buy now
02 Nov 2015 annual-return Annual Return 7 Buy now
25 Aug 2015 accounts Annual Accounts 40 Buy now
19 Nov 2014 annual-return Annual Return 7 Buy now
19 Nov 2014 officers Change of particulars for director (Mr Mark John Crosbie) 2 Buy now
19 Nov 2014 officers Change of particulars for director (Angelika Schoechlin) 2 Buy now
25 Apr 2014 accounts Annual Accounts 30 Buy now
24 Jan 2014 officers Termination of appointment of secretary (Law Debenture Corporate Services Limited) 1 Buy now
25 Oct 2013 officers Change of particulars for director (Mr Adrian Mark Britton) 2 Buy now
25 Oct 2013 officers Change of particulars for director (Ms Alison Nicola Whitehead) 2 Buy now
25 Oct 2013 officers Change of particulars for director (Mr Richard David Evans) 2 Buy now
18 Oct 2013 annual-return Annual Return 10 Buy now
12 Jul 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
11 Jul 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
26 Apr 2013 officers Appointment of corporate secretary (Law Debenture Corporate Services Limited) 3 Buy now
09 Apr 2013 capital Return of Allotment of shares 12 Buy now
09 Apr 2013 resolution Resolution 38 Buy now
09 Apr 2013 officers Appointment of director (Ms Alison Nicola Whitehead) 3 Buy now
09 Apr 2013 officers Appointment of director (Mr Adrian Mark Britton) 5 Buy now
09 Apr 2013 officers Appointment of director (Mr Richard David Evans) 3 Buy now
03 Apr 2013 mortgage Particulars of a mortgage or charge 8 Buy now
08 Mar 2013 officers Appointment of director (Angelika Schoechlin) 3 Buy now
25 Feb 2013 officers Termination of appointment of director (Melanie Biessy) 2 Buy now
25 Feb 2013 officers Termination of appointment of director (Stephane Ifker) 2 Buy now
22 Feb 2013 change-of-name Certificate Change Of Name Company 3 Buy now
22 Feb 2013 change-of-name Change Of Name Notice 2 Buy now
11 Oct 2012 incorporation Incorporation Company 49 Buy now