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WESTMINSTER AND SUBURBAN PROPERTIES LIMITED

Company number 00269782

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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 Jul 2019 PSC04 Change of details for Mr John Ivor Gainsborough as a person with significant control on 22 July 2019
22 Jul 2019 CH03 Secretary's details changed for Mr John Ivor Gainsborough on 22 July 2019
23 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
12 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
23 May 2018 AD01 Registered office address changed from Wilson House 48 Brooklyn Road Seaford East Sussex BN25 2DX to One Bell Lane Lewes East Sussex BN7 1JU on 23 May 2018
24 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
02 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
03 May 2017 AA Total exemption small company accounts made up to 31 October 2016
16 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
05 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 11,875
04 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 11,875
04 Feb 2015 AD01 Registered office address changed from Wilson House 46 Brooklyn Road Seaford East Sussex BN25 2DX to Wilson House 48 Brooklyn Road Seaford East Sussex BN25 2DX on 4 February 2015
06 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
19 Jun 2014 AD01 Registered office address changed from 20/21 Clinton Place Seaford East Sussex BN25 1NP on 19 June 2014
03 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 11,875
07 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
30 Dec 2013 MR05 All of the property or undertaking has been released and no longer forms part of charge 3
30 Dec 2013 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
30 Dec 2013 MR05 All of the property or undertaking has been released and no longer forms part of charge 2
30 Dec 2013 MR05 All of the property or undertaking has been released and no longer forms part of charge 4
13 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
22 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
09 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011