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WESTHAYNEGATE PROPERTIES LIMITED

Company number 00581368

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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)
18 Jan 2019 PSC07 Cessation of Doris Margaret Belbin as a person with significant control on 1 November 2018
18 Jan 2019 TM02 Termination of appointment of Peter John Belbin as a secretary on 18 January 2019
18 Jan 2019 TM01 Termination of appointment of Peter John Belbin as a director on 18 January 2019
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
09 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
09 Feb 2018 AP03 Appointment of Mr Peter John Belbin as a secretary on 13 November 2013
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
04 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 4,750
16 Apr 2015 MA Memorandum and Articles of Association
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 4,750
23 Jun 2014 SH06 Cancellation of shares. Statement of capital on 31 March 2014
  • GBP 4,750
10 Jun 2014 SH03 Purchase of own shares.
06 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Mar 2014 MR04 Satisfaction of charge 8 in full
15 Mar 2014 MR04 Satisfaction of charge 10 in full
12 Feb 2014 MR01 Registration of charge 005813680012
12 Feb 2014 MR01 Registration of charge 005813680013
05 Feb 2014 MR01 Registration of charge 005813680011
28 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
16 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
16 Jan 2014 TM02 Termination of appointment of Loraine Knights as a secretary