WESTERLEIGH GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Confirmation statement made on 2025-09-10 with no updates |
| 21/08/2521 August 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 27/08/2427 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Memorandum and Articles of Association |
| 28/03/2428 March 2024 | Satisfaction of charge 063661980006 in full |
| 27/03/2427 March 2024 | Resolutions |
| 27/03/2427 March 2024 | Resolutions |
| 27/03/2427 March 2024 | Registration of charge 063661980007, created on 2024-03-26 |
| 25/09/2325 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 18/01/2218 January 2022 | Appointment of Mrs Deborah Kay Smith as a director on 2022-01-10 |
| 18/01/2218 January 2022 | Termination of appointment of Roger Mclaughlan as a director on 2022-01-10 |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 15/04/1915 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/04/1912 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/01/1931 January 2019 | ALTER ARTICLES 21/01/2019 |
| 31/01/1931 January 2019 | ARTICLES OF ASSOCIATION |
| 30/01/1930 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 063661980006 |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MR JAMES ALEXANDER ADAM |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MR ROBERT WILLIAM HORSNALL |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MR IAN DAVID MCARDLE |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 21/09/1821 September 2018 | PSC'S CHANGE OF PARTICULARS / ANTIN INFRASTRUCTURE WGH LTD / 01/12/2016 |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUCKNELL |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/03/1714 March 2017 | SECRETARY APPOINTED MR DAFYDD RHYS JOHN |
| 24/02/1724 February 2017 | CONSENT TO VARIATION OF SHARE RIGHTS 19/12/2016 |
| 24/02/1724 February 2017 | ADOPT ARTICLES 19/12/2016 |
| 20/02/1720 February 2017 | 19/12/16 STATEMENT OF CAPITAL GBP 21051.10 |
| 26/01/1726 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAFYDD RHYS JOHN / 01/12/2016 |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BRITTON |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON WHITHEAD |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, SECRETARY ADRIAN BRITTON |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR DAFYDD RHYS JOHN |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 20/06/1620 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MR STEPHEN JOHN BUCKNELL |
| 30/09/1530 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/10/146 October 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 18/07/1418 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/10/1331 October 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 20/08/1320 August 2013 | AUDITOR'S RESIGNATION |
| 14/08/1314 August 2013 | AUDITOR'S RESIGNATION |
| 10/05/1310 May 2013 | AUDITOR'S RESIGNATION |
| 01/05/131 May 2013 | AUDITOR'S RESIGNATION |
| 30/04/1330 April 2013 | STATEMENT BY DIRECTORS |
| 30/04/1330 April 2013 | REDUCTION OF SHARE PREMIUM ACCOUNT 25/04/2013 |
| 30/04/1330 April 2013 | SOLVENCY STATEMENT DATED 25/04/13 |
| 30/04/1330 April 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 21051 |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEEDLEY |
| 22/04/1322 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYDEN |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RYAN ROBSON |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN NASH |
| 19/04/1319 April 2013 | ADOPT ARTICLES 22/03/2013 |
| 12/04/1312 April 2013 | 22/03/13 STATEMENT OF CAPITAL GBP 21051 |
| 08/04/138 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 4 |
| 03/04/133 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/10/1219 October 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 08/06/128 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 31/01/1231 January 2012 | DESIGNATED MATTER 06/01/2012 |
| 26/01/1226 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/01/1226 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/01/1226 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/01/1217 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/10/1110 October 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 26/07/1126 July 2011 | 06/07/11 STATEMENT OF CAPITAL GBP 10500 |
| 26/07/1126 July 2011 | ALTER ARTICLES 06/07/2011 |
| 26/07/1126 July 2011 | ARTICLES OF ASSOCIATION |
| 26/07/1126 July 2011 | NC INC ALREADY ADJUSTED 06/07/2011 |
| 26/07/1126 July 2011 | SHARES APPROVALSAND CALL OPTION AGREEMENT 06/07/2011 |
| 01/06/111 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 20/04/1120 April 2011 | ARTICLES OF ASSOCIATION |
| 17/03/1117 March 2011 | 08/03/11 STATEMENT OF CAPITAL GBP 10500 |
| 17/03/1117 March 2011 | NC INC ALREADY ADJUSTED 08/03/2011 |
| 13/11/1013 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/10/1020 October 2010 | ALTER ARTICLES 06/10/2010 |
| 07/10/107 October 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NEEDLEY / 10/09/2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON NICOLA WHITHEAD / 10/09/2010 |
| 06/10/106 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN MARK MARK BRITTON / 10/09/2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK MARK BRITTON / 10/09/2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALFRED STODDARD NASH / 10/09/2010 |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MR RYAN JAMES HENRY ROBSON |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID EVANS / 10/09/2010 |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MR ANDREW CHARLES HAYDEN |
| 02/07/102 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 28/11/0828 November 2008 | AUDITOR'S RESIGNATION |
| 08/10/088 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EVANS / 18/05/2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NEEDLEY / 16/02/2008 |
| 05/03/085 March 2008 | DIRECTOR APPOINTED JOHN ALFRED STODDARD NASH |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED MICHAEL NEEDLEY |
| 21/02/0821 February 2008 | SECRETARY RESIGNED |
| 21/02/0821 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0820 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0820 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 |
| 04/02/084 February 2008 | CONSO 28/01/08 |
| 04/02/084 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/02/084 February 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/02/084 February 2008 | CONSOLIDATION 28/01/08 |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 11 STAPLE INN LONDON WC1V 7QH |
| 10/09/0710 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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