WESTROCK LIMITED
| Status | ACTIVE |
| Company No. | 02716943 |
| Category | Private Limited Company |
| Incorporated | 21 May 1992 |
| Age | 32 years, 15 days |
| Jurisdiction | England Wales |
SUMMARY
WESTROCK LIMITED is an active private limited company with number 02716943. It was incorporated 32 years, 15 days ago, on 21 May 1992. The company address is Marble Arch House Marble Arch House, London, W1H 5BT, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 16 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 18 Mar 2024
Action Date: 18 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-18
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 29 Mar 2023
Action Date: 20 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-20
Documents
Change to a person with significant control
Date: 24 Nov 2022
Action Date: 24 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Arjuna Samuel Neuman
Change date: 2022-11-24
Documents
Change to a person with significant control
Date: 24 Nov 2022
Action Date: 24 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Aravinda David Neuman
Change date: 2022-11-24
Documents
Accounts with accounts type total exemption full
Date: 14 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 04 Apr 2022
Action Date: 20 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-20
Documents
Change registered office address company with date old address new address
Date: 08 Sep 2021
Action Date: 08 Sep 2021
Category: Address
Type: AD01
Change date: 2021-09-08
New address: Marble Arch House 66 Seymour Street London W1H 5BT
Old address: Marble Arch House Seymour Street London W1H 5BT England
Documents
Mortgage satisfy charge full
Date: 08 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 027169430067
Documents
Mortgage satisfy charge full
Date: 08 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 027169430069
Documents
Mortgage satisfy charge full
Date: 08 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 027169430063
Documents
Mortgage satisfy charge full
Date: 08 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 027169430065
Documents
Mortgage satisfy charge full
Date: 08 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 027169430064
Documents
Mortgage satisfy charge full
Date: 08 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 027169430062
Documents
Mortgage satisfy charge full
Date: 08 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 027169430066
Documents
Mortgage satisfy charge full
Date: 08 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 027169430068
Documents
Confirmation statement with no updates
Date: 23 Mar 2021
Action Date: 20 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-20
Documents
Termination director company with name termination date
Date: 12 Feb 2021
Action Date: 11 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-11
Officer name: Michael Edwin Neuman
Documents
Change to a person with significant control
Date: 08 Feb 2021
Action Date: 01 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-08-01
Psc name: Mr Arjuna Samuel Neuman
Documents
Accounts with accounts type total exemption full
Date: 28 Jan 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jul 2020
Action Date: 27 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-27
Charge number: 027169430069
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jul 2020
Action Date: 27 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 027169430068
Charge creation date: 2020-07-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2020
Action Date: 27 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-27
Charge number: 027169430064
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2020
Action Date: 27 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 027169430062
Charge creation date: 2020-07-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2020
Action Date: 27 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 027169430063
Charge creation date: 2020-07-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2020
Action Date: 27 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-27
Charge number: 027169430065
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2020
Action Date: 27 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 027169430066
Charge creation date: 2020-07-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2020
Action Date: 27 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-27
Charge number: 027169430067
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 30 Mar 2020
Action Date: 20 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-20
Documents
Mortgage satisfy charge full
Date: 07 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 49
Documents
Mortgage satisfy charge full
Date: 07 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 47
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 20 Mar 2019
Action Date: 20 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-20
Documents
Accounts with accounts type total exemption full
Date: 31 May 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 27 Mar 2018
Action Date: 27 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-27
Documents
Change person director company with change date
Date: 13 Nov 2017
Action Date: 13 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-13
Officer name: Mr Michael Edwin Neuman
Documents
Change person director company with change date
Date: 13 Nov 2017
Action Date: 13 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Arjuna Samuel Neuman
Change date: 2017-11-13
Documents
Change person director company with change date
Date: 13 Nov 2017
Action Date: 13 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Aravinda David Neuman
Change date: 2017-11-13
Documents
Change to a person with significant control
Date: 23 Aug 2017
Action Date: 23 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Arjuna Samuel Neuman
Change date: 2017-08-23
Documents
Change to a person with significant control
Date: 23 Aug 2017
Action Date: 23 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-08-23
Psc name: Mr Aravinda David Neuman
Documents
Accounts with accounts type total exemption small
Date: 31 May 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 29 Mar 2017
Action Date: 28 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-28
Documents
Confirmation statement with updates
Date: 20 Mar 2017
Action Date: 20 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-20
Documents
Accounts with accounts type total exemption small
Date: 03 Oct 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2016
Action Date: 03 Aug 2016
Category: Address
Type: AD01
Old address: , 1 Chapel Place, Vere Street, London, W1G 0BG
New address: Marble Arch House Seymour Street London W1H 5BT
Change date: 2016-08-03
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2016
Action Date: 21 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-21
Documents
Mortgage satisfy charge full
Date: 02 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 35
Documents
Mortgage satisfy charge full
Date: 02 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 48
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2015
Action Date: 21 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-21
Documents
Change account reference date company current extended
Date: 01 Apr 2015
Action Date: 31 Jul 2015
Category: Accounts
Type: AA01
Made up date: 2015-01-31
New date: 2015-07-31
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Accounts amended with made up date
Date: 29 Sep 2014
Action Date: 30 Apr 2012
Category: Accounts
Type: AAMD
Made up date: 2012-04-30
Documents
Mortgage satisfy charge full
Date: 02 Sep 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 55
Documents
Annual return company with made up date full list shareholders
Date: 29 May 2014
Action Date: 21 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-21
Documents
Mortgage satisfy charge full
Date: 28 May 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 61
Documents
Mortgage satisfy charge full
Date: 28 May 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 60
Documents
Mortgage satisfy charge full
Date: 28 May 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 54
Documents
Mortgage satisfy charge full
Date: 28 May 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 59
Documents
Change account reference date company previous shortened
Date: 13 Feb 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA01
New date: 2014-01-31
Made up date: 2014-04-30
Documents
Accounts with accounts type total exemption small
Date: 28 Jan 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2013
Action Date: 21 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-21
Documents
Termination secretary company with name termination date
Date: 17 Jun 2013
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Neil Eric Thompson
Termination date: 2013-01-01
Documents
Change registered office address company with date old address
Date: 26 Feb 2013
Action Date: 26 Feb 2013
Category: Address
Type: AD01
Old address: , Westrock House, Ulysses Park, Heron Road, Sowton Industrial Estate, Exeter, Devon, EX2 7LL
Change date: 2013-02-26
Documents
Accounts with accounts type full
Date: 05 Feb 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Legacy
Date: 18 Jul 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57
Documents
Legacy
Date: 18 Jul 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56
Documents
Legacy
Date: 18 Jul 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2012
Action Date: 21 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-21
Documents
Legacy
Date: 13 Jun 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 59
Documents
Legacy
Date: 13 Jun 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 61
Documents
Legacy
Date: 13 Jun 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 60
Documents
Accounts with accounts type small
Date: 29 Mar 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2011
Action Date: 21 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-21
Documents
Gazette filings brought up to date
Date: 11 May 2011
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type small
Date: 04 May 2011
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Legacy
Date: 03 Dec 2010
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:56
Documents
Legacy
Date: 03 Dec 2010
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:55
Documents
Legacy
Date: 03 Dec 2010
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:54
Documents
Legacy
Date: 02 Dec 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 55
Documents
Legacy
Date: 02 Dec 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 57
Documents
Legacy
Date: 02 Dec 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 56
Documents
Legacy
Date: 02 Dec 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 54
Documents
Legacy
Date: 02 Dec 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 58
Documents
Legacy
Date: 24 Nov 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52
Documents
Legacy
Date: 24 Nov 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51
Documents
Legacy
Date: 24 Nov 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2010
Action Date: 21 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-21
Documents
Change person director company with change date
Date: 16 Jun 2010
Action Date: 21 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-21
Officer name: Mr Michael Edwin Neuman
Documents
Accounts with accounts type small
Date: 04 May 2010
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Legacy
Date: 23 Oct 2009
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43
Documents
Legacy
Date: 23 Oct 2009
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42
Documents
Legacy
Date: 23 Oct 2009
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41
Documents
Legacy
Date: 23 Oct 2009
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
Documents
Legacy
Date: 23 Oct 2009
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
Documents
Legacy
Date: 23 Oct 2009
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
Documents
Legacy
Date: 23 Oct 2009
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
Documents
Legacy
Date: 23 Oct 2009
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
Documents
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