HOUSE OF WESTPHALIA LIMITED filing history - Find and update company information

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HOUSE OF WESTPHALIA LIMITED

Company number 02514239

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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)
08 Apr 2024	CH01	Director's details changed for Mrs Isabelle Agnes Mills on 8 April 2024	View PDF Director's details changed for Mrs Isabelle Agnes Mills on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AP01	Appointment of Mrs Isabelle Agnes Mills as a director on 1 January 2024	View PDF Appointment of Mrs Isabelle Agnes Mills as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages) Download iXBRL
28 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages) Download iXBRL
08 Apr 2021	MR01	Registration of charge 025142390003, created on 6 April 2021	View PDF Registration of charge 025142390003, created on 6 April 2021 - link opens in a new window - 39 pages (39 pages)
24 Mar 2021	MR01	Registration of charge 025142390002, created on 19 March 2021	View PDF Registration of charge 025142390002, created on 19 March 2021 - link opens in a new window - 42 pages (42 pages)
07 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages) Download iXBRL
11 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Jul 2018	PSC07	Cessation of Danyel Luke Mills as a person with significant control on 3 February 2017	View PDF Cessation of Danyel Luke Mills as a person with significant control on 3 February 2017 - link opens in a new window - 1 page (1 page)
12 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with updates	View PDF Confirmation statement made on 21 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2017	CH01	Director's details changed for Danyel Luke Mills on 2 November 2017	View PDF Director's details changed for Danyel Luke Mills on 2 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	PSC04	Change of details for Mr Danyel Luke Mills as a person with significant control on 2 November 2017	View PDF Change of details for Mr Danyel Luke Mills as a person with significant control on 2 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Jun 2017	PSC01	Notification of Danyel Luke Mills as a person with significant control on 6 April 2016	View PDF Notification of Danyel Luke Mills as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	PSC01	Notification of Alan Ronald Mills as a person with significant control on 6 April 2016	View PDF Notification of Alan Ronald Mills as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
28 Feb 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
20 Feb 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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