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WESTWOOD METERS LTD

Company number 00708225

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
05 Dec 2023 PSC05 Change of details for Westwood Meters and Timers Holdings Limited as a person with significant control on 30 November 2023
08 Nov 2023 CERTNM Company name changed westwood meters & timers LTD\certificate issued on 08/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-07
08 Nov 2023 AD01 Registered office address changed from Torre Station Yard Newton Road Torquay TQ2 5DD to 1E Oak Tree Business Park Austin Close, Kingskerswell Newton Abbot Devon TQ12 5GJ on 8 November 2023
04 May 2023 AA Total exemption full accounts made up to 31 December 2022
02 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
03 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
06 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
25 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
02 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
29 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
13 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
26 Mar 2019 AA Micro company accounts made up to 31 December 2018
04 Jan 2019 CH01 Director's details changed for Mrs Amanda Elizabeth Woodard on 4 January 2019
06 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
25 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with updates
27 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
20 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 18,000
28 Sep 2015 TM02 Termination of appointment of Diane Maureen Woodard as a secretary on 4 September 2015
28 Sep 2015 TM01 Termination of appointment of Derek Ivor Woodard as a director on 4 September 2015
28 Sep 2015 TM01 Termination of appointment of Diane Maureen Woodard as a director on 4 September 2015
27 May 2015 AA Total exemption small company accounts made up to 31 December 2014