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WESTFIELD HOUSE (BATH) LIMITED

Company number 01035523

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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 Oct 2018 TM01 Termination of appointment of a director
19 Oct 2018 TM01 Termination of appointment of Lesley Jane Davies as a director on 14 March 2018
19 Oct 2018 TM01 Termination of appointment of Richard Wozencroft Davies as a director on 14 March 2018
27 Feb 2018 AP01 Appointment of Mrs Julie Anne Ingerfield as a director on 22 February 2018
26 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
20 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with updates
21 Jun 2017 TM01 Termination of appointment of Malcolm Clive Mcintosh as a director on 7 June 2017
02 May 2017 TM01 Termination of appointment of Colleen Humphries as a director on 29 April 2017
30 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
26 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
24 Mar 2017 CH01 Director's details changed for Mrs Naomi Ruth Stokes on 24 March 2017
24 Mar 2017 CH01 Director's details changed for Mrs Naomi Ruth Stokes on 24 March 2017
24 Mar 2017 AD01 Registered office address changed from Westfield House 172 Bloomfield Road Bath Bath & North East Somerset BA2 2AT to 172 Bloomfield Road Westfield House 172 Bloomfield Road Bath Bath Bath & Northeast Somerset BA2 2AT on 24 March 2017
11 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-27
  • GBP 70
27 Mar 2015 AA Total exemption full accounts made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 70
20 Oct 2014 AP01 Appointment of Mrs Mary-Louise Elizabeth Mcintosh as a director on 1 September 2014
20 Oct 2014 AP01 Appointment of Mr Malcolm Clive Mcintosh as a director on 1 September 2014
20 Oct 2014 TM01 Termination of appointment of Esther Gray as a director on 1 September 2014
28 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 70
10 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
15 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
13 Mar 2012 AA Total exemption full accounts made up to 31 December 2011