WESTERFIELD MANOR GROUP LTD

Company Documents

DateDescription
24/07/2524 July 2025 NewResolutions

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24/07/2524 July 2025 NewMemorandum and Articles of Association

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21/07/2521 July 2025 NewRegistered office address changed from Unit 3 Valley Lane Wherstead Ipswich IP9 2AX England to Manor House Westerfield Road Westerfield Ipswich IP6 9AQ on 2025-07-21

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21/07/2521 July 2025 NewAppointment of Mr Richard William Cattermole as a director on 2025-07-21

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21/07/2521 July 2025 NewAppointment of Mr Robert William Lang as a director on 2025-07-21

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21/07/2521 July 2025 NewAppointment of Mr Julian Richard Cattermole as a director on 2025-07-21

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16/07/2516 July 2025 NewTermination of appointment of Alan Capleton as a director on 2025-07-14

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04/12/244 December 2024 Confirmation statement made on 2024-11-29 with no updates

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23/09/2423 September 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/11/2329 November 2023 Confirmation statement made on 2023-11-29 with no updates

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25/09/2325 September 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/11/2230 November 2022 Confirmation statement made on 2022-11-29 with no updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/11/2129 November 2021 Confirmation statement made on 2021-11-29 with no updates

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07/10/217 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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09/09/209 September 2020 31/01/20 TOTAL EXEMPTION FULL

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06/07/206 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CAPLETON / 04/07/2020

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25/04/2025 April 2020 REGISTERED OFFICE CHANGED ON 25/04/2020 FROM LAKEVIEW HOUSE 4 WOODBROOK CRESCENT BILLERICAY ESSEX CM12 0EQ UNITED KINGDOM

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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12/01/2012 January 2020 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES

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01/08/191 August 2019 CURREXT FROM 30/11/2019 TO 31/01/2020

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29/04/1929 April 2019 CESSATION OF ALAN CAPLETON AS A PSC

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30/11/1830 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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