WESTINGHOUSE UK LIMITED

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Company Documents

DateDescription
21/02/2521 February 2025 Micro company accounts made up to 2024-03-31

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20/08/2420 August 2024 Confirmation statement made on 2024-08-05 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Registered office address changed from 12a White Friars Chester CH1 1NZ to 11 Hawarden Road Penyffordd Chester CH4 0JD on 2023-12-18

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30/08/2330 August 2023 Confirmation statement made on 2023-08-05 with no updates

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11/05/2311 May 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/11/1916 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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07/10/197 October 2019 APPOINTMENT TERMINATED, SECRETARY MAJOR COMPANY SERVICES LTD

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/11/1815 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/09/169 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/08/1510 August 2015 REGISTERED OFFICE CHANGED ON 10/08/2015 FROM 1 COMER HOUSE 19 STATION ROAD BARNET GREATER LONDON EN5 1QJ

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10/08/1510 August 2015 APPOINTMENT TERMINATED, DIRECTOR JOSEPH MGOWAN

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10/08/1510 August 2015 Annual return made up to 10 August 2015 with full list of shareholders

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10/08/1510 August 2015 APPOINTMENT TERMINATED, DIRECTOR JOSEPH MGOWAN

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06/07/156 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/04/151 April 2015 Annual return made up to 28 February 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/04/1422 April 2014 Annual return made up to 28 February 2014 with full list of shareholders

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06/04/146 April 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/04/1330 April 2013 Annual return made up to 28 February 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/12/1229 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/05/1210 May 2012 Annual return made up to 28 February 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/12/1127 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/03/1114 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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14/03/1114 March 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAJOR COMPANY SERVICES LTD / 28/02/2011

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05/12/105 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/04/107 April 2010 Annual return made up to 28 February 2010 with full list of shareholders

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BERNARD MGOWAN / 06/04/2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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25/05/0925 May 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/01/0916 January 2009 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/01/076 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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01/03/061 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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11/03/0511 March 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 NEW SECRETARY APPOINTED

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15/02/0515 February 2005 SECRETARY RESIGNED

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31/01/0531 January 2005 REGISTERED OFFICE CHANGED ON 31/01/05 FROM: 693 HIGH ROAD FINCHLEY LONDON N12 0DA

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13/09/0413 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/03/0427 March 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS

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11/07/0311 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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08/07/038 July 2003 DIRECTOR RESIGNED

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08/07/038 July 2003 NEW DIRECTOR APPOINTED

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06/04/036 April 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS

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10/07/0210 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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10/07/0210 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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19/03/0219 March 2002 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS

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08/05/018 May 2001 RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS

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19/07/0019 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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31/03/0031 March 2000 DIRECTOR RESIGNED

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22/03/0022 March 2000 RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS

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23/02/0023 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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13/11/9813 November 1998 RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS

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13/11/9813 November 1998 DIRECTOR'S PARTICULARS CHANGED

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04/11/984 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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01/05/971 May 1997 RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS

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01/05/971 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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01/05/971 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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01/05/971 May 1997 RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS

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19/04/9619 April 1996 REGISTERED OFFICE CHANGED ON 19/04/96 FROM: PO BOX 2511 1 MIGNOT PLATRAU ST PETER PORT GUERNSEY GY1 41G

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01/11/951 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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18/10/9518 October 1995 NEW DIRECTOR APPOINTED

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10/10/9510 October 1995 REGISTERED OFFICE CHANGED ON 10/10/95 FROM: THE LIMES LIXWM HOLLYWELL CLWYD.CH8 8LU

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10/10/9510 October 1995 NEW DIRECTOR APPOINTED

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10/10/9510 October 1995 NEW DIRECTOR APPOINTED

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27/02/9527 February 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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21/02/9521 February 1995 RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS

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11/01/9511 January 1995 RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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13/10/9313 October 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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13/10/9313 October 1993 EXEMPTION FROM APPOINTING AUDITORS 12/07/93

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28/07/9328 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/07/9325 July 1993 RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS

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25/07/9325 July 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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25/07/9325 July 1993 REGISTERED OFFICE CHANGED ON 25/07/93

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11/06/9211 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/06/9211 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/05/9212 May 1992 DIRECTOR RESIGNED

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12/05/9212 May 1992 SECRETARY RESIGNED

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02/04/922 April 1992 Certificate of change of name

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02/04/922 April 1992 COMPANY NAME CHANGED SPECIALISED PROPERTIES LIMITED CERTIFICATE ISSUED ON 03/04/92

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02/04/922 April 1992 Certificate of change of name

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05/03/925 March 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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