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WEST HEATH ROAD PROPERTY LIMITED

Company number 00495464

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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)
05 Dec 2016 CS01 Confirmation statement made on 31 October 2016 with updates
02 Dec 2016 MR01 Registration of charge 004954640002, created on 29 November 2016
02 Dec 2016 MR01 Registration of charge 004954640001, created on 29 November 2016
27 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2016 AA Accounts for a small company made up to 24 March 2015
14 Dec 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,200
18 Mar 2015 SH01 Statement of capital following an allotment of shares on 9 July 2014
  • GBP 1,200
18 Mar 2015 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2015 AA Accounts for a small company made up to 24 March 2014
27 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
01 May 2014 CH01 Director's details changed for Dr Bryan Sheinman on 30 January 2014
01 May 2014 AD01 Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 1 May 2014
17 Dec 2013 AA Accounts for a small company made up to 24 March 2013
21 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
28 Dec 2012 AA Accounts for a small company made up to 24 March 2012
22 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
22 Nov 2012 CH01 Director's details changed for Mr Leslie Sheinman on 30 October 2012
30 Dec 2011 AA Accounts for a small company made up to 24 March 2011
21 Dec 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
13 Dec 2010 AA Accounts for a small company made up to 24 March 2010
30 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
29 Dec 2009 AA Accounts for a small company made up to 24 March 2009
14 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
23 Jan 2009 AA Accounts for a small company made up to 24 March 2008
27 Nov 2008 363a Return made up to 31/10/08; full list of members