WESTMINSTER OPERATING LIMITED

Company number 08566914 ·

Active

45 filings

Date Filing
23 Jun 2026 Appointment of Mr Graeme Hamish Russell as a director on 2026-05-05 · 2 pages View document
22 Jun 2026 Termination of appointment of Michael William Ian Whyke as a director on 2026-05-05 · 1 page View document
10 Jun 2026 Termination of appointment of Mark Leonard William Hughes as a director on 2026-05-05 · 1 page View document
10 Jun 2026 Appointment of Mrs Philippa Jane Brown as a director on 2026-05-05 · 2 pages View document
10 Jun 2026 Appointment of Mr Michael William Ian Whyke as a director on 2026-05-05 · 2 pages View document
10 Jun 2026 Termination of appointment of Stuart Peter Fowler as a director on 2026-05-05 · 1 page View document
23 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 11 pages View document
6 Aug 2025 Change of details for Westminster Group Plc as a person with significant control on 2025-08-06 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
12 Jun 2025 Confirmation statement made on 2025-06-12 with no updates · 3 pages View document
3 Dec 2024 Accounts for a small company made up to 2024-06-30 · 13 pages View document
28 Jun 2024 Current accounting period extended from 2023-12-31 to 2024-06-30 · 1 page View document
27 Jun 2024 Confirmation statement made on 2024-06-12 with no updates · 3 pages View document
13 Dec 2023 Termination of appointment of Roger William Worrall as a director on 2023-12-11 · 1 page View document
13 Dec 2023 Termination of appointment of Roger William Worrall as a secretary on 2023-12-11 · 1 page View document
9 Oct 2023 Accounts for a small company made up to 2022-12-31 · 12 pages View document
12 Jun 2023 Confirmation statement made on 2023-06-12 with no updates · 3 pages View document
10 Jan 2022 Accounts for a dormant company made up to 2021-12-31 · 10 pages View document
22 Jun 2021 Accounts for a small company made up to 2020-12-31 · 14 pages View document
14 Jun 2021 Confirmation statement made on 2021-06-12 with no updates · 3 pages View document
26 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 View document
12 Jun 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES View document
29 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085669140002 View document
25 Oct 2018 DIRECTOR APPOINTED MR MARK LEONARD WILLIAM HUGHES View document
25 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN BODEN View document
18 Jul 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 View document
15 Jun 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES View document
6 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 View document
30 Jun 2017 APPOINTMENT TERMINATED, SECRETARY IAN SELBY View document
30 Jun 2017 SECRETARY APPOINTED MR. ROGER WILLIAM WORRALL View document
30 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR IAN SELBY View document
30 Jun 2017 DIRECTOR APPOINTED MR. MARTIN BRETT BODEN View document
14 Jun 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/10/15 View document
8 Oct 2016 DISS40 (DISS40(SOAD)) View document
4 Oct 2016 FIRST GAZETTE View document
13 Jun 2016 Annual return made up to 12 June 2016 with full list of shareholders View document
24 Aug 2015 Annual return made up to 12 June 2015 with full list of shareholders View document
17 Jul 2015 SECTION 519 AUDITOR'S RESIGNATION View document
24 Mar 2015 FULL ACCOUNTS MADE UP TO 31/10/14 View document
25 Jun 2014 CURREXT FROM 30/06/2014 TO 31/10/2014 View document
17 Jun 2014 Annual return made up to 12 June 2014 with full list of shareholders View document
6 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085669140002 View document
21 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085669140001 View document
12 Jun 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document