WESTERHEATH LIMITED
Company number 02090372 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Confirmation statement made on 2026-03-07 with no updates · 3 pages | View document |
| 28 Mar 2026 | RP01PSC01 · 3 pages | View document |
| 27 Mar 2026 | RP01AP01 · 3 pages | View document |
| 23 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 19 Mar 2025 | Notification of Alison Jayne Foster as a person with significant control on 2024-11-01 · 2 pages | View document |
| 19 Mar 2025 | Confirmation statement made on 2025-03-07 with updates · 5 pages | View document |
| 19 Mar 2025 | Change of details for Mr Stephen Walter Foster as a person with significant control on 2024-11-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Oct 2024 | Termination of appointment of Michael Simon Gottschalk as a director on 2024-09-25 · 1 page | View document |
| 1 Oct 2024 | Appointment of Alison Jayne Foster as a director on 2024-09-23 · 2 pages | View document |
| 27 Aug 2024 | Notification of Stephen Walter Foster as a person with significant control on 2024-08-20 · 2 pages | View document |
| 27 Aug 2024 | Termination of appointment of Paul James Conway as a secretary on 2024-08-20 · 1 page | View document |
| 27 Aug 2024 | Termination of appointment of Paul James Conway as a director on 2024-08-20 · 1 page | View document |
| 27 Aug 2024 | Cessation of Paul James Conway as a person with significant control on 2024-08-20 · 1 page | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-03-07 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 22 Jun 2023 | Appointment of Stephen Walter Foster as a director on 2023-06-09 · 2 pages | View document |
| 22 Jun 2023 | Appointment of Mr David Philip Challenger as a director on 2023-06-09 · 2 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-03-07 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 30 Mar 2022 | Confirmation statement made on 2022-03-07 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Mar 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 10 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Mar 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 15 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CONWAY / 01/04/2014 | View document |
| 1 Apr 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 12 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Mar 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 13 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR RYAN NICHOLLS | View document |
| 14 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL CONWAY / 02/02/2012 | View document |
| 14 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL CONWAY / 03/01/2012 | View document |
| 14 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CONWAY / 03/01/2012 | View document |
| 14 Mar 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 14 Mar 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM CROWN FITNESS HILLSIDE COURT CROWN HILL LLANTWIT FARDRE RHONDDA CYNON TAF CF38 2PE | View document |
| 20 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 30 Mar 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 30 Mar 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN RHYS NICHOLLS / 30/03/2010 | View document |
| 14 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | DIRECTOR APPOINTED MR MICHAEL SIMON GOTTSCHALK | View document |
| 20 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 25 Mar 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN NICHOLLS / 17/03/2008 | View document |
| 19 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR CERYS JOHN | View document |
| 19 Mar 2008 | APPOINTMENT TERMINATE, DIRECTOR CERYS JOHN LOGGED FORM | View document |
| 8 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Mar 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Mar 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Mar 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Mar 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | View document |
| 4 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Oct 2003 | REGISTERED OFFICE CHANGED ON 23/10/03 FROM: 16 CLAVERTON CLOSE BEDDAU PONTYPRIDD MID GLAMORGAN CF38 2SB | View document |
| 13 Jun 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 | View document |
| 13 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 4 Apr 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | View document |
| 3 Mar 2003 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: 8 RUTHIN WAY TONTEG PONTYPRIDD MID GLAMORGAN CF38 1TF | View document |
| 23 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2002 | SECRETARY RESIGNED | View document |
| 4 Jul 2002 | DIRECTOR RESIGNED | View document |
| 4 Jul 2002 | DIRECTOR RESIGNED | View document |
| 4 Jul 2002 | DIRECTOR RESIGNED | View document |
| 4 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 4 Apr 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | DIRECTOR RESIGNED | View document |
| 30 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 23 Mar 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS | View document |
| 13 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 7 Apr 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS | View document |
| 22 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 23 Mar 1999 | RETURN MADE UP TO 07/03/99; CHANGE OF MEMBERS | View document |
| 30 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 7 Apr 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Apr 1998 | RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS | View document |
| 4 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 6 Apr 1997 | RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS | View document |
| 14 Nov 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Apr 1996 | RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS | View document |
| 11 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 24 Mar 1996 | REGISTERED OFFICE CHANGED ON 24/03/96 FROM: 4 HILLSIDE COURT, CROWN HILL, LLANTWIT FARDRE, PONTYPRIDD, MID GLAM. | View document |
| 9 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 8 Mar 1995 | RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 6 Apr 1994 | RETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 27 Apr 1993 | RETURN MADE UP TO 07/03/93; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 2 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 3 Mar 1992 | RETURN MADE UP TO 07/03/92; FULL LIST OF MEMBERS | View document |
| 3 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Aug 1991 | DIRECTOR RESIGNED | View document |
| 29 Aug 1991 | DIRECTOR RESIGNED | View document |
| 29 Aug 1991 | DIRECTOR RESIGNED | View document |
| 9 Aug 1991 | REGISTERED OFFICE CHANGED ON 09/08/91 FROM: 68 PARC Y FRO CREIGIAU CARDIFF CF4 8SA | View document |
| 9 Aug 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Aug 1991 | DIRECTOR RESIGNED | View document |
| 28 Jun 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 27 Mar 1991 | RETURN MADE UP TO 07/03/91; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 6 Nov 1989 | RETURN MADE UP TO 22/10/89; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Feb 1989 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 31 Jan 1989 | REGISTERED OFFICE CHANGED ON 31/01/89 FROM: RHYS DAVIES BUILDING MOY ROAD INDUSTRIAL ESTATE TAFFS WELL NR. CARDIFF CF4 7QA | View document |
| 6 Oct 1988 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS | View document |
| 12 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Aug 1988 | WD 26/07/88 AD 01/10/87--------- £ SI 23998@1=23998 £ IC 2/24000 | View document |
| 25 Aug 1988 | WD 26/07/88 AD 01/11/87--------- £ SI 3000@1=3000 £ IC 24000/27000 | View document |
| 25 Aug 1988 | WD 26/07/88 AD 01/06/88--------- £ SI 6752@1=6752 £ IC 27000/33752 | View document |
| 17 Mar 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 13 Feb 1988 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1988 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1988 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Jan 1988 | REGISTERED OFFICE CHANGED ON 26/01/88 FROM: PACIFIC HOUSE 23 MOUNT STUART SQUARE CARDIFF S GLAMORGAN CF1 6DP | View document |
| 6 Oct 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 15 Apr 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1987 | REGISTERED OFFICE CHANGED ON 15/04/87 FROM: 168 WHITCHURCH ROAD CARDIFF CR4 3NA | View document |
| 16 Jan 1987 | CERTIFICATE OF INCORPORATION | View document |