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WESTBOURNE PROPERTY MANAGEMENT LIMITED

Company number 01583523

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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)
23 Sep 2024 AA Accounts for a small company made up to 24 December 2023
23 Aug 2024 AP01 Appointment of Mr Vikas Vasudeva as a director on 23 August 2024
19 Jul 2024 TM01 Termination of appointment of Christopher Nigel Conway as a director on 19 July 2024
18 Apr 2024 AP01 Appointment of Ms Elena Panagiotidou as a director on 14 November 2023
28 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with updates
21 Mar 2024 TM01 Termination of appointment of Helen Patricia Bunch as a director on 5 December 2023
08 Dec 2023 TM01 Termination of appointment of Susie Grainne Margaret Farrell as a director on 15 November 2023
05 Dec 2023 AP01 Appointment of Mrs Margaret Patricia Henton as a director on 5 December 2023
05 Dec 2023 CH01 Director's details changed for Miss Helen Patricia Bunch on 5 December 2023
05 Dec 2023 AP01 Appointment of Miss Helen Patricia Bunch as a director on 7 December 2020
05 Dec 2023 TM01 Termination of appointment of Helen Patricia Bunch as a director on 5 December 2023
01 Sep 2023 AA Accounts for a small company made up to 24 December 2022
27 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with updates
23 Feb 2023 AP04 Appointment of B-Hive Company Secretarial Services Limited as a secretary on 25 December 2022
04 Jan 2023 AD01 Registered office address changed from C/O Sloan Block Management 68 Queens Gardens London W2 3AH England to 94 Park Lane Croydon Surrey CR0 1JB on 4 January 2023
13 Dec 2022 AP01 Appointment of Jorge Barriobero as a director on 12 December 2022
25 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Nov 2022 MA Memorandum and Articles of Association
15 Nov 2022 TM01 Termination of appointment of Andrea Leslie Arnold as a director on 15 November 2022
21 Oct 2022 AA Accounts for a small company made up to 24 December 2021
29 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with updates
21 Feb 2022 SH01 Statement of capital following an allotment of shares on 3 December 2021
  • GBP 78
29 Oct 2021 AA Accounts for a small company made up to 24 December 2020
26 Apr 2021 CS01 Confirmation statement made on 21 March 2021 with updates
17 Dec 2020 CH01 Director's details changed for Mrs Justine Elizabeth Sara Colley on 17 December 2020