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WEST ELLA ESTATES LIMITED

Company number 01245596

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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)
21 Sep 2017 AP01 Appointment of Mrs Emma Jane Worrall as a director on 21 September 2017
19 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
02 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
26 May 2016 AP01 Appointment of Mr James Christopher Bladon as a director on 23 May 2016
22 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
26 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,870
30 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
15 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,870
17 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
16 Jan 2014 MR04 Satisfaction of charge 4 in full
16 Jan 2014 MR04 Satisfaction of charge 5 in full
10 Dec 2013 AA01 Current accounting period shortened from 30 April 2014 to 5 April 2014
28 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1,870
22 May 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 1,870
13 May 2013 MEM/ARTS Memorandum and Articles of Association
13 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Purchase of 23,297 ordianry shares of £1 27/03/2013
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2012 AA Accounts for a small company made up to 30 April 2012
04 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
29 Nov 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
03 Nov 2011 AA Accounts for a small company made up to 30 April 2011
25 Nov 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
10 Nov 2010 AA Accounts for a small company made up to 30 April 2010
28 Jan 2010 AA Accounts for a small company made up to 30 April 2009
09 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for John Finch Bladon on 7 December 2009