WESTRHODE LIMITED

Company number 05413651 ·

Active

90 filings

Date Filing
8 Jun 2026 Satisfaction of charge 1 in full · 1 page View document
25 Mar 2026 Confirmation statement made on 2026-03-25 with no updates · 3 pages View document
28 Aug 2025 Accounts for a small company made up to 2024-12-31 · 16 pages View document
17 Apr 2025 Confirmation statement made on 2025-04-05 with no updates · 3 pages View document
2 Jan 2025 Termination of appointment of Stephen Geoffrey Forster as a director on 2024-12-31 · 1 page View document
2 Jan 2025 Termination of appointment of Stephen Geoffrey Forster as a secretary on 2024-12-31 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Oct 2024 Accounts for a small company made up to 2023-12-31 · 15 pages View document
9 Apr 2024 Confirmation statement made on 2024-04-05 with no updates · 3 pages View document
6 Jul 2023 Annual return made up to 2007-04-05 with full list of shareholders · 10 pages View document
6 Jul 2023 Annual return made up to 2008-04-05 with full list of shareholders · 10 pages View document
5 Jul 2023 Termination of appointment of Albert William Dass as a director on 2023-06-30 · 1 page View document
15 Jun 2023 Second filing of Confirmation Statement dated 2019-04-05 · 3 pages View document
15 Jun 2023 Second filing of Confirmation Statement dated 2020-04-05 · 3 pages View document
9 Jun 2023 Notification of Springfield Solutions Holdings Limited as a person with significant control on 2019-01-17 · 2 pages View document
8 Jun 2023 Accounts for a small company made up to 2022-12-31 · 9 pages View document
12 Apr 2023 Cessation of Stephen Geoffrey Forster as a person with significant control on 2022-12-31 · 1 page View document
12 Apr 2023 Cessation of Albert William Dass as a person with significant control on 2022-12-31 · 1 page View document
6 Apr 2023 Confirmation statement made on 2023-04-05 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
3 Jun 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 View document
14 Apr 2021 DIRECTOR APPOINTED MR MATTHEW DASS View document
12 Apr 2021 CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Jun 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
8 Apr 2020 Confirmation statement made on 2020-04-05 with updates · 4 pages View document
8 Apr 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
21 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES View document
23 Apr 2019 Confirmation statement made on 2019-04-05 with no updates · 3 pages View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
20 Apr 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES View document
6 Jan 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Nov 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016 View document
22 Apr 2016 Annual return made up to 5 April 2016 with full list of shareholders View document
12 Jan 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
27 Apr 2015 Annual return made up to 5 April 2015 with full list of shareholders View document
7 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR IAN LEMON View document
23 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
25 Jun 2014 RETURN OF PURCHASE OF OWN SHARES View document
25 Jun 2014 27/05/14 STATEMENT OF CAPITAL GBP 632 View document
27 May 2014 Annual return made up to 5 April 2014 with full list of shareholders View document
18 Mar 2014 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
24 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
13 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEOFFREY FORSTER / 13/11/2013 View document
13 Nov 2013 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN GEOFFREY FORSTER / 13/11/2013 View document
4 Jun 2013 Annual return made up to 5 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
11 Feb 2013 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
5 Jul 2012 Annual return made up to 5 April 2012 with full list of shareholders View document
18 Apr 2012 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
23 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
18 Apr 2011 Annual return made up to 5 April 2011 with full list of shareholders View document
8 Feb 2011 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
24 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
28 May 2010 Annual return made up to 5 April 2010 with full list of shareholders View document
9 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
23 Jun 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS View document
18 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
30 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
29 Apr 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS View document
29 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
1 Jun 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS View document
10 Jan 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
20 Oct 2006 NEW DIRECTOR APPOINTED View document
4 May 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS View document
12 Apr 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 View document
7 Oct 2005 REGISTERED OFFICE CHANGED ON 07/10/05 FROM: 593 ANLABY ROAD HULL EAST YORKSHIRE HU3 6ST View document
16 Jun 2005 £ NC 500000/999900 07/06/05 View document
16 Jun 2005 NC INC ALREADY ADJUSTED 07/06/05 View document
3 Jun 2005 SECRETARY RESIGNED View document
4 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Apr 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Apr 2005 NEW SECRETARY APPOINTED View document
25 Apr 2005 NC INC ALREADY ADJUSTED 14/04/05 View document
25 Apr 2005 SECRETARY RESIGNED View document
25 Apr 2005 DIRECTOR RESIGNED View document
25 Apr 2005 £ NC 100/500000 14/04 View document
25 Apr 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Apr 2005 NEW DIRECTOR APPOINTED View document
25 Apr 2005 REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
5 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document