WESTHAYES MANAGEMENT COMPANY LIMITED



Company Documents

DateDescription
11/12/2311 December 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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17/05/2317 May 2023 Appointment of Mrs Elizabeth Rose Cook as a director on 2022-11-24

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17/05/2317 May 2023 Confirmation statement made on 2023-05-12 with no updates

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17/05/2317 May 2023 Termination of appointment of John Albert Edward Cook as a director on 2022-11-24

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14/11/2214 November 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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12/05/2212 May 2022 Confirmation statement made on 2022-05-12 with no updates

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09/05/229 May 2022 Confirmation statement made on 2022-05-09 with no updates

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21/12/2121 December 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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24/05/1824 May 2018 DIRECTOR APPOINTED MR GRAHAM JOHN STIDWORTHY

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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15/02/1815 February 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN JONES

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31/01/1831 January 2018 CORPORATE SECRETARY APPOINTED CARRICK JOHNSON MANAGEMENT SERVICES LTD

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31/01/1831 January 2018 APPOINTMENT TERMINATED, DIRECTOR JOAN STIDWORTHY

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31/01/1831 January 2018 APPOINTMENT TERMINATED, SECRETARY JOAN STIDWORTHY

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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17/01/1717 January 2017 REGISTERED OFFICE CHANGED ON 17/01/2017 FROM 22A VICTORIA PARADE TORQUAY TQ1 2BB ENGLAND

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01/11/161 November 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS CORBEN

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01/11/161 November 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS CORBEN

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29/09/1629 September 2016 REGISTERED OFFICE CHANGED ON 29/09/2016 FROM 22A VICTORIA PARADE VICTORIA PARADE TORQUAY TQ1 2BB ENGLAND

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31/05/1631 May 2016 31/05/16 TOTAL EXEMPTION FULL

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16/05/1616 May 2016 REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 22A VICTORIA PARADE TORQUAY DEVON TQ1 2BB

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16/05/1616 May 2016 09/05/16 NO MEMBER LIST

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31/05/1531 May 2015 31/05/15 TOTAL EXEMPTION FULL

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15/05/1515 May 2015 09/05/15 NO MEMBER LIST

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31/05/1431 May 2014 31/05/14 TOTAL EXEMPTION FULL

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13/05/1413 May 2014 09/05/14 NO MEMBER LIST

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13/05/1413 May 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODWARD

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25/11/1325 November 2013 DIRECTOR APPOINTED MR ALAN LEONARD PENGELLY JONES

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04/11/134 November 2013 DIRECTOR APPOINTED MR JOHN ALBERT EDWARD COOK

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04/11/134 November 2013 APPOINTMENT TERMINATED, DIRECTOR CLAIRE FUNGE

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31/05/1331 May 2013 31/05/13 TOTAL EXEMPTION FULL

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30/05/1330 May 2013 09/05/13 NO MEMBER LIST

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30/05/1330 May 2013 APPOINTMENT TERMINATED, DIRECTOR DANIEL DEAN

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31/05/1231 May 2012 31/05/12 TOTAL EXEMPTION FULL

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24/05/1224 May 2012 09/05/12 NO MEMBER LIST

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31/05/1131 May 2011 31/05/11 TOTAL EXEMPTION FULL

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12/05/1112 May 2011 09/05/11 NO MEMBER LIST

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08/11/108 November 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN SHAW

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31/05/1031 May 2010 31/05/10 TOTAL EXEMPTION FULL

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10/05/1010 May 2010 09/05/10 NO MEMBER LIST

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM JAMES CORBEN / 09/05/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MICHELLE FUNGE / 09/05/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WOODWARD / 09/05/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHAW / 09/05/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DEAN / 09/05/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / EILEEN BRIERLEY / 09/05/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOAN DENISE STIDWORTHY / 09/05/2010

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31/05/0931 May 2009 31/05/09 TOTAL EXEMPTION FULL

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14/05/0914 May 2009 ANNUAL RETURN MADE UP TO 09/05/09

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31/05/0831 May 2008 31/05/08 TOTAL EXEMPTION FULL

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12/05/0812 May 2008 ANNUAL RETURN MADE UP TO 09/05/08

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16/04/0816 April 2008 REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 41 FRANKHOLMES DRIVE SHIRLEY SOLIHULL WEST MIDLANDS B90 4YB

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16/04/0816 April 2008 REGISTERED OFFICE CHANGED ON 16/04/08 FROM: GISTERED OFFICE CHANGED ON 16/04/2008 FROM 41 FRANKHOLMES DRIVE SHIRLEY SOLIHULL WEST MIDLANDS B90 4YB

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03/03/083 March 2008 REGISTERED OFFICE CHANGED ON 03/03/2008 FROM C/O HANNON HOMES BROADMEADOW INDUSTRIAL ESTATE TEIGNMOUTH TQ14 9AE

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03/03/083 March 2008 REGISTERED OFFICE CHANGED ON 03/03/08 FROM: GISTERED OFFICE CHANGED ON 03/03/2008 FROM C/O HANNON HOMES BROADMEADOW INDUSTRIAL ESTATE TEIGNMOUTH TQ14 9AE

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03/03/083 March 2008 DIRECTOR APPOINTED EILEEN BRIERLEY

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03/03/083 March 2008 DIRECTOR APPOINTED JOHN SHAW

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03/03/083 March 2008 DIRECTOR APPOINTED DANIEL DEAN

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03/03/083 March 2008 DIRECTOR APPOINTED THOMAS WILLIAM JAMES CORBEN

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03/03/083 March 2008 DIRECTOR AND SECRETARY APPOINTED JOAN DENISE STIDWORTHY

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03/03/083 March 2008 DIRECTOR APPOINTED CHRISTOPHER JOHN WOODWARD

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03/03/083 March 2008 DIRECTOR APPOINTED CLAIRE MICHELLE FUNGE

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03/03/083 March 2008 APPOINTMENT TERMINATED DIRECTOR GUY WESTAWAY

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03/03/083 March 2008 APPOINTMENT TERMINATED SECRETARY JACQUELIN EVANS

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06/06/076 June 2007 ANNUAL RETURN MADE UP TO 09/05/07

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31/05/0731 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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28/06/0628 June 2006 NEW SECRETARY APPOINTED

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28/06/0628 June 2006 NEW DIRECTOR APPOINTED

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28/06/0628 June 2006 DIRECTOR RESIGNED

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28/06/0628 June 2006 SECRETARY RESIGNED

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09/05/069 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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