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WESTFIELD EASTFIELD (GUILDFORD) MANAGEMENT LIMITED

Company number 01349470

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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 AA Total exemption full accounts made up to 31 March 2017
11 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
10 Jan 2017 AP01 Appointment of Mr Richard Lindley Morton as a director on 15 December 2016
09 Jan 2017 TM01 Termination of appointment of Christopher Gerard-Martin as a director on 25 November 2016
08 Jan 2017 AP03 Appointment of Ann-Marie Glover as a secretary on 12 December 2016
08 Dec 2016 TM02 Termination of appointment of Christopher Gerard-Martin as a secretary on 25 November 2016
08 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
01 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 250
19 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Mar 2015 AP01 Appointment of Helen Jane Carnall as a director on 30 January 2015
02 Mar 2015 TM01 Termination of appointment of Josephine Arendt as a director on 30 January 2015
28 Jan 2015 AP01 Appointment of Elizabeth Jane Wright as a director on 17 December 2014
28 Jan 2015 TM01 Termination of appointment of Edith Vivienne Lux as a director on 17 December 2014
24 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 August 2014
11 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 250

Statement of capital on 2014-10-24
  • GBP 250
  • ANNOTATION Clarification a second filed AR01 was registered on 24/10/2014
17 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Aug 2013 CH01 Director's details changed for Josephine Arendt on 2 May 2013
14 Aug 2013 CH01 Director's details changed for Edith Vivienne Lux on 8 June 2013
13 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 250
05 Apr 2013 AD01 Registered office address changed from , Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ to 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX on 5 April 2013
08 Feb 2013 TM01 Termination of appointment of Jeanette Smith as a director
08 Feb 2013 AP01 Appointment of Ann-Marie Glover as a director
25 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012