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WESTON MITCHELL LIMITED

Company number 02024548

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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)
22 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
26 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
11 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
02 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
24 May 2021 CS01 Confirmation statement made on 30 April 2021 with updates
24 May 2021 PSC02 Notification of Restorate (Holdings) Ltd as a person with significant control on 2 March 2021
24 May 2021 PSC07 Cessation of Weston Ramsay Mitchell as a person with significant control on 2 March 2021
15 Sep 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
23 Jun 2020 SH03 Purchase of own shares.
18 Jun 2020 SH06 Cancellation of shares. Statement of capital on 10 March 2020
  • GBP 802
29 May 2020 MR04 Satisfaction of charge 1 in full
21 May 2020 MR01 Registration of charge 020245480002, created on 13 May 2020
04 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
01 May 2020 AA Total exemption full accounts made up to 30 September 2019
30 Mar 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2020 TM01 Termination of appointment of Mark Steven Godsell as a director on 10 March 2020
14 Nov 2019 AP01 Appointment of Mr Samuel Mitchell as a director on 14 November 2019
31 May 2019 AA Total exemption full accounts made up to 30 September 2018
03 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
11 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
21 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
05 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates