WESTERMOST ROUGH (HOLDING) LIMITED: Filings

  • Overview

    Company NameWESTERMOST ROUGH (HOLDING) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08903784
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WESTERMOST ROUGH (HOLDING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    46 pagesAA

    Change of details for Wmr Jv Investco Limited as a person with significant control on Apr 10, 2025

    2 pagesPSC05

    Statement of capital on Feb 16, 2026

    • Capital: GBP 1.162625
    3 pagesSH19

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 12/02/2026
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Confirmation statement made on Oct 11, 2025 with updates

    4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    46 pagesAA

    Director's details changed for Mr Samuel James Claxton on Jun 17, 2025

    2 pagesCH01

    Appointment of Mark Andrew Hickson as a director on May 07, 2025

    2 pagesAP01

    Termination of appointment of Philip Henry De Villiers as a director on May 07, 2025

    1 pagesTM01

    Termination of appointment of Wadzanai Kevan Mwaramba as a director on Dec 05, 2024

    1 pagesTM01

    Confirmation statement made on Oct 11, 2024 with updates

    4 pagesCS01

    Appointment of Christian James-Milrose as a director on Sep 02, 2024

    2 pagesAP01

    Termination of appointment of Julian Norman Thomas Skinner as a director on Sep 02, 2024

    1 pagesTM01

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

    56 pagesAA

    Director's details changed for Mr Samuel James Claxton on Jun 07, 2024

    2 pagesCH01

    Director's details changed for Mr Julian Norman Thomas Skinner on May 02, 2024

    2 pagesCH01

    Confirmation statement made on Oct 11, 2023 with updates

    5 pagesCS01

    Appointment of Mr Edmund George Andrew as a director on Sep 15, 2023

    2 pagesAP01

    Termination of appointment of Nathan John Wakefield as a director on Sep 15, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    33 pagesAA

    Statement of capital on May 16, 2023

    • Capital: GBP 3.335489
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    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