WESTERHEATH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-07 with updates |
| 19/03/2519 March 2025 | Notification of Alison Jayne Foster as a person with significant control on 2024-11-01 |
| 19/03/2519 March 2025 | Change of details for Mr Stephen Walter Foster as a person with significant control on 2024-11-01 |
| 01/10/241 October 2024 | Appointment of Alison Jayne Foster as a director on 2024-09-23 |
| 01/10/241 October 2024 | Termination of appointment of Michael Simon Gottschalk as a director on 2024-09-25 |
| 27/08/2427 August 2024 | Termination of appointment of Paul James Conway as a secretary on 2024-08-20 |
| 27/08/2427 August 2024 | Notification of Stephen Walter Foster as a person with significant control on 2024-08-20 |
| 27/08/2427 August 2024 | Termination of appointment of Paul James Conway as a director on 2024-08-20 |
| 27/08/2427 August 2024 | Cessation of Paul James Conway as a person with significant control on 2024-08-20 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/06/2322 June 2023 | Appointment of Stephen Walter Foster as a director on 2023-06-09 |
| 22/06/2322 June 2023 | Appointment of Mr David Philip Challenger as a director on 2023-06-09 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-07 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/08/2027 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/05/1922 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/03/199 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/07/189 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/03/1617 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/03/1518 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/04/141 April 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 01/04/141 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CONWAY / 01/04/2014 |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/03/1325 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RYAN NICHOLLS |
| 14/03/1214 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL CONWAY / 03/01/2012 |
| 14/03/1214 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CONWAY / 03/01/2012 |
| 14/03/1214 March 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM CROWN FITNESS HILLSIDE COURT CROWN HILL LLANTWIT FARDRE RHONDDA CYNON TAF CF38 2PE |
| 14/03/1214 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL CONWAY / 02/02/2012 |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/03/1130 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN RHYS NICHOLLS / 30/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED MR MICHAEL SIMON GOTTSCHALK |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN NICHOLLS / 17/03/2008 |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATE, DIRECTOR CERYS JOHN LOGGED FORM |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR CERYS JOHN |
| 08/09/078 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0416 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/031 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/034 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/10/0323 October 2003 | REGISTERED OFFICE CHANGED ON 23/10/03 FROM: 16 CLAVERTON CLOSE BEDDAU PONTYPRIDD MID GLAMORGAN CF38 2SB |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
| 06/05/036 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 04/04/034 April 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: 8 RUTHIN WAY TONTEG PONTYPRIDD MID GLAMORGAN CF38 1TF |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | SECRETARY RESIGNED |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 04/04/024 April 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 23/03/0123 March 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 07/04/007 April 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 07/03/99; CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 07/04/987 April 1998 | RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS |
| 07/04/987 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/974 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 06/04/976 April 1997 | RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS |
| 14/11/9614 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9623 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/08/9623 August 1996 | NEW DIRECTOR APPOINTED |
| 23/08/9623 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/9623 August 1996 | NEW DIRECTOR APPOINTED |
| 23/08/9623 August 1996 | NEW DIRECTOR APPOINTED |
| 11/04/9611 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS |
| 24/03/9624 March 1996 | REGISTERED OFFICE CHANGED ON 24/03/96 FROM: 4 HILLSIDE COURT, CROWN HILL, LLANTWIT FARDRE, PONTYPRIDD, MID GLAM. |
| 09/03/959 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 08/03/958 March 1995 | RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/04/946 April 1994 | RETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS |
| 24/03/9424 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 27/04/9327 April 1993 | RETURN MADE UP TO 07/03/93; NO CHANGE OF MEMBERS |
| 27/04/9327 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9323 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 02/04/922 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 03/03/923 March 1992 | RETURN MADE UP TO 07/03/92; FULL LIST OF MEMBERS |
| 03/03/923 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/923 March 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/08/9129 August 1991 | DIRECTOR RESIGNED |
| 29/08/9129 August 1991 | DIRECTOR RESIGNED |
| 29/08/9129 August 1991 | DIRECTOR RESIGNED |
| 09/08/919 August 1991 | DIRECTOR RESIGNED |
| 09/08/919 August 1991 | REGISTERED OFFICE CHANGED ON 09/08/91 FROM: 68 PARC Y FRO CREIGIAU CARDIFF CF4 8SA |
| 09/08/919 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/9128 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 27/03/9127 March 1991 | RETURN MADE UP TO 07/03/91; NO CHANGE OF MEMBERS |
| 27/03/9027 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 06/11/896 November 1989 | RETURN MADE UP TO 22/10/89; NO CHANGE OF MEMBERS |
| 27/02/8927 February 1989 | NEW SECRETARY APPOINTED |
| 27/02/8927 February 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/02/8919 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/8919 February 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/02/8915 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 31/01/8931 January 1989 | REGISTERED OFFICE CHANGED ON 31/01/89 FROM: RHYS DAVIES BUILDING MOY ROAD INDUSTRIAL ESTATE TAFFS WELL NR. CARDIFF CF4 7QA |
| 06/10/886 October 1988 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
| 12/09/8812 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/8825 August 1988 | WD 26/07/88 AD 01/06/88--------- £ SI 6752@1=6752 £ IC 27000/33752 |
| 25/08/8825 August 1988 | WD 26/07/88 AD 01/11/87--------- £ SI 3000@1=3000 £ IC 24000/27000 |
| 25/08/8825 August 1988 | WD 26/07/88 AD 01/10/87--------- £ SI 23998@1=23998 £ IC 2/24000 |
| 17/03/8817 March 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 13/02/8813 February 1988 | NEW DIRECTOR APPOINTED |
| 13/02/8813 February 1988 | NEW DIRECTOR APPOINTED |
| 13/02/8813 February 1988 | NEW DIRECTOR APPOINTED |
| 26/01/8826 January 1988 | REGISTERED OFFICE CHANGED ON 26/01/88 FROM: PACIFIC HOUSE 23 MOUNT STUART SQUARE CARDIFF S GLAMORGAN CF1 6DP |
| 26/01/8826 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/10/876 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/878 May 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/04/8715 April 1987 | REGISTERED OFFICE CHANGED ON 15/04/87 FROM: 168 WHITCHURCH ROAD CARDIFF CR4 3NA |
| 15/04/8715 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/8716 January 1987 | CERTIFICATE OF INCORPORATION |
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