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WEST PROPERTIES HOLDINGS LIMITED

Company number 00812524

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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)
29 Oct 2020 AD01 Registered office address changed from 51 Gloucester Terrace London W2 3DQ United Kingdom to 1 Aylmer Road London N2 0BS on 29 October 2020
02 Jul 2020 AP01 Appointment of Mrs Amarjit Kaur as a director on 2 July 2020
02 Jul 2020 AP01 Appointment of Ms Jagjit Kaur as a director on 2 July 2020
26 Jun 2020 TM01 Termination of appointment of Jagmail Singh Gill as a director on 2 April 2020
21 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
13 Nov 2018 PSC04 Change of details for Mr Jagmail Singh Gill as a person with significant control on 12 November 2018
24 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
17 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
13 Dec 2016 AD01 Registered office address changed from 37 Warren Street London W1T 6AD to 51 Gloucester Terrace London W2 3DQ on 13 December 2016
03 Nov 2016 AP01 Appointment of Mr Tarnjit Singh Gill as a director on 19 October 2016
03 Nov 2016 TM01 Termination of appointment of Amarjit Kaur as a director on 19 October 2016
18 Sep 2016 AA Accounts for a small company made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100,000
06 Oct 2015 AA Accounts for a small company made up to 31 December 2014
23 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100,000
08 Jul 2014 AA Accounts for a small company made up to 31 December 2013
14 Apr 2014 AD01 Registered office address changed from 51 Gloucester Terrace London Greater London W2 3DQ on 14 April 2014
28 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100,000
30 Sep 2013 AA Full accounts made up to 31 December 2012
21 Aug 2013 AP01 Appointment of Mrs Amarjit Kaur as a director
31 May 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 December 2012