WESTON BEAMOR HOLDINGS LIMITED: Filings

  • Overview

    Company NameWESTON BEAMOR HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04933065
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WESTON BEAMOR HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    17 pagesAA

    Confirmation statement made on Sep 30, 2025 with updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    35 pagesAA

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    35 pagesAA

    Director's details changed for Mr Andrew James Morton on May 28, 2021

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2021

    33 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Termination of appointment of Nicholas Charles Robert Isaac as a director on Jun 24, 2021

    1 pagesTM01

    Appointment of Mr James Michael Trevett as a director on Jun 24, 2021

    2 pagesAP01

    Full accounts made up to Dec 31, 2019

    19 pagesAA

    Confirmation statement made on Oct 15, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 15, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    21 pagesAA

    Termination of appointment of Stephen Joseph Bate as a director on Jul 31, 2019

    1 pagesTM01

    Confirmation statement made on Oct 15, 2018 with updates

    4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2017

    37 pagesAA

    Statement of capital following an allotment of shares on Jan 22, 2018

    • Capital: GBP 1,619,436.00
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sale by the company 22/01/2018
    RES13

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Conflicts of interest 22/01/2018
    RES13

    Notification of a person with significant control statement

    2 pagesPSC08

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0