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WEST ELLA FINANCE LIMITED

Company number 01370007

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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)
03 Jan 2018 AA Total exemption full accounts made up to 5 April 2017
12 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
07 Dec 2016 AA01 Current accounting period extended from 31 December 2016 to 5 April 2017
17 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 496,251
18 Apr 2016 CH01 Director's details changed for Mr Simon Mckno Bladon on 10 September 2015
18 Apr 2016 CH01 Director's details changed for Rebecca Ann Dalton Bladon on 10 September 2015
18 Apr 2016 CH03 Secretary's details changed for Mr Simon Mckno Bladon on 10 September 2015
20 Jan 2016 AP01 Appointment of Miss Camilla Mary Bladon as a director on 20 December 2015
20 Jan 2016 AP01 Appointment of Mr Frederick Mckno Bladon as a director on 20 December 2015
02 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 496,251
11 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jun 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 496,251
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Jun 2013 MEM/ARTS Memorandum and Articles of Association
19 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 May 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 496,251
29 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
29 Apr 2013 TM01 Termination of appointment of John Bladon as a director
13 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
18 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
08 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
20 Sep 2010 AA Total exemption full accounts made up to 31 December 2009