WESTLEY RICHARDS (HOLDINGS) LIMITED filing history - Find and update company information

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WESTLEY RICHARDS (HOLDINGS) LIMITED

Company number 03009015

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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)
12 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with updates	View PDF Confirmation statement made on 12 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 36 pages (36 pages) Download iXBRL
01 Feb 2023	SH02	Sub-division of shares on 16 January 2023	View PDF Sub-division of shares on 16 January 2023 - link opens in a new window - 6 pages (6 pages)
01 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
01 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub division 16/01/2023	View PDF Resolutions RES13 ‐ Sub division 16/01/2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 36 pages (36 pages) Download iXBRL
17 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 35 pages (35 pages)
12 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 43 pages (43 pages)
21 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	View PDF Confirmation statement made on 12 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
09 Apr 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 41 pages (41 pages)
16 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	View PDF Confirmation statement made on 12 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	PSC07	Cessation of Bin Jassim Al Thani as a person with significant control on 6 April 2016	View PDF Cessation of Bin Jassim Al Thani as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
03 Jul 2018	PSC01	Notification of Mohammed Bin Khalifa Al-Thani as a person with significant control on 6 April 2016	View PDF Notification of Mohammed Bin Khalifa Al-Thani as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	RP04CS01	Second filing of Confirmation Statement dated 12/01/2018	View PDF Second filing of Confirmation Statement dated 12/01/2018 - link opens in a new window - 5 pages (5 pages)
20 Jun 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 31 pages (31 pages)
01 Feb 2018	RP04CS01	Second filing of Confirmation Statement dated 12/01/2017	View PDF Second filing of Confirmation Statement dated 12/01/2017 - link opens in a new window - 5 pages (5 pages)
17 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 28/03/2018.	View PDF Confirmation statement made on 12 January 2018 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 28/03/2018. - link opens in a new window - 5 pages (5 pages)
17 Jan 2018	PSC01	Notification of Bin Jassim Al Thani as a person with significant control on 6 April 2016	View PDF Notification of Bin Jassim Al Thani as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	PSC01	Notification of Alex Nicholas Clode as Joint Executor of the Late Simon Dominic Clode as a person with significant control on 21 December 2016	View PDF Notification of Alex Nicholas Clode as Joint Executor of the Late Simon Dominic Clode as a person with significant control on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	PSC07	Cessation of Alex-Jayne Lowe as Joint Executor of the Late Simon Dominic Clode as a person with significant control on 21 December 2016	View PDF Cessation of Alex-Jayne Lowe as Joint Executor of the Late Simon Dominic Clode as a person with significant control on 21 December 2016 - link opens in a new window - 1 page (1 page)

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