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WEST HEATH GARAGE (FARNBOROUGH) LIMITED

Company number 00706981

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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)
30 Sep 2024 CS01 Confirmation statement made on 19 September 2024 with no updates
23 May 2024 AA Accounts for a small company made up to 31 July 2023
29 Apr 2024 PSC05 Change of details for Sandhurst Autoprint Limited as a person with significant control on 22 September 2022
02 Oct 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
28 Jul 2023 AA Accounts for a small company made up to 31 July 2022
22 Sep 2022 AD01 Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading Berkshire RG1 8LS England to Unit 9 Springlakes Estate Deadbrook Lane Aldershot Hampshire GU12 4UH on 22 September 2022
22 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with updates
22 Aug 2022 SH01 Statement of capital following an allotment of shares on 1 July 2022
  • GBP 204,500
27 Jul 2022 AA Accounts for a small company made up to 31 July 2021
23 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with updates
03 Aug 2021 AA01 Previous accounting period extended from 28 February 2021 to 31 July 2021
29 Jul 2021 AA Total exemption full accounts made up to 29 February 2020
20 Apr 2021 AA01 Current accounting period shortened from 31 December 2020 to 29 February 2020
08 Jan 2021 CS01 Confirmation statement made on 21 December 2020 with updates
21 Dec 2020 AA Micro company accounts made up to 31 December 2019
26 Oct 2020 AP03 Appointment of Mr Nigel Ellis as a secretary on 22 October 2020
26 Oct 2020 TM02 Termination of appointment of Judith Amanda Sanders as a secretary on 22 October 2020
05 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2020 MA Memorandum and Articles of Association
05 Mar 2020 PSC07 Cessation of Jeremy Charles Ebdon as a person with significant control on 4 March 2020
05 Mar 2020 PSC02 Notification of Sandhurst Autoprint Limited as a person with significant control on 4 March 2020
05 Mar 2020 TM01 Termination of appointment of Jeremy Charles Ebdon as a director on 4 March 2020
05 Mar 2020 AD01 Registered office address changed from Minley Road Cove Farnborough Hampshire GU14 9RR to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading Berkshire RG1 8LS on 5 March 2020
05 Mar 2020 AP01 Appointment of Mr Timothy Michael Sanders as a director on 4 March 2020
05 Mar 2020 AP03 Appointment of Mrs Judith Amanda Sanders as a secretary on 4 March 2020