WESTWOOD HEATH LIMITED
| Status | ACTIVE |
| Company No. | 12769607 |
| Category | Private Limited Company |
| Incorporated | 27 Jul 2020 |
| Age | 3 years, 9 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
WESTWOOD HEATH LIMITED is an active private limited company with number 12769607. It was incorporated 3 years, 9 months, 21 days ago, on 27 July 2020. The company address is Heliting House Heliting House, Bournenmouth, BH2 6HT, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 26 Jul 2023
Action Date: 26 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-26
Documents
Accounts with accounts type dormant
Date: 22 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 28 Jul 2022
Action Date: 26 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-26
Documents
Accounts with accounts type dormant
Date: 26 Apr 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Cessation of a person with significant control
Date: 01 Sep 2021
Action Date: 01 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Martin Edward Davies
Cessation date: 2021-09-01
Documents
Notification of a person with significant control
Date: 31 Aug 2021
Action Date: 31 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-08-31
Psc name: Paul Edward Gillespie
Documents
Notification of a person with significant control
Date: 31 Aug 2021
Action Date: 31 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-08-31
Psc name: James Francis Gillespie
Documents
Notification of a person with significant control
Date: 31 Aug 2021
Action Date: 31 Jul 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David Anthony Towned
Notification date: 2021-07-31
Documents
Confirmation statement with updates
Date: 31 Aug 2021
Action Date: 26 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-26
Documents
Change account reference date company current extended
Date: 16 Mar 2021
Action Date: 30 Sep 2021
Category: Accounts
Type: AA01
New date: 2021-09-30
Made up date: 2021-07-31
Documents
Capital allotment shares
Date: 27 Aug 2020
Action Date: 26 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-26
Capital : 1,000 GBP
Documents
Capital allotment shares
Date: 27 Aug 2020
Action Date: 26 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-26
Capital : 200 GBP
Documents
Resolution
Date: 26 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 Aug 2020
Action Date: 26 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-26
Capital : 1 GBP
Documents
Capital allotment shares
Date: 26 Aug 2020
Action Date: 26 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-26
Capital : 100 GBP
Documents
Appoint person secretary company with name date
Date: 19 Aug 2020
Action Date: 14 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-08-14
Officer name: Mr Martin Edward Davies
Documents
Appoint person director company with name date
Date: 15 Aug 2020
Action Date: 14 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Edward Gillespie
Appointment date: 2020-08-14
Documents
Termination director company with name termination date
Date: 15 Aug 2020
Action Date: 15 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-15
Officer name: Martin Edward Davies
Documents
Appoint person director company with name date
Date: 15 Aug 2020
Action Date: 14 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-14
Officer name: Mr James Francis Gillespie
Documents
Appoint person director company with name date
Date: 15 Aug 2020
Action Date: 14 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Anthony Townend
Appointment date: 2020-08-14
Documents
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