- Company Overview for 92 WESTBOURNE TERRACE LIMITED (02010214)
- Filing history for 92 WESTBOURNE TERRACE LIMITED (02010214)
- People for 92 WESTBOURNE TERRACE LIMITED (02010214)
- More for 92 WESTBOURNE TERRACE LIMITED (02010214)
| 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) |
|---|---|---|---|
| 18 Dec 2023 | CS01 | Confirmation statement made on 18 December 2023 with updates | |
| 15 Dec 2023 | TM01 | Termination of appointment of Robert Dixon Wadge as a director on 13 December 2023 | |
| 05 Dec 2023 | AA | Total exemption full accounts made up to 24 June 2023 | |
| 19 May 2023 | CH01 | Director's details changed for Mr Tracey Lisle Meade on 19 May 2023 | |
| 30 Dec 2022 | CH01 | Director's details changed for Mr Raoul Viraj Malhotra on 30 December 2022 | |
| 19 Dec 2022 | AA | Total exemption full accounts made up to 24 June 2022 | |
| 19 Dec 2022 | CS01 | Confirmation statement made on 18 December 2022 with updates | |
| 19 Dec 2022 | PSC08 | Notification of a person with significant control statement | |
| 19 Dec 2022 | PSC07 | Cessation of Robert Dixon Wadge as a person with significant control on 15 December 2022 | |
| 01 Dec 2022 | AP01 | Appointment of Mr Tracey Lisle Meade as a director on 30 November 2022 | |
| 01 Dec 2022 | PSC04 | Change of details for Mr Robert Dixon Wadge as a person with significant control on 1 December 2022 | |
| 30 Jul 2022 | AP04 | Appointment of Sloan Company Secretarial Services as a secretary on 30 July 2022 | |
| 30 Jul 2022 | TM02 | Termination of appointment of Susan Mary Wadge as a secretary on 30 July 2022 | |
| 30 Jul 2022 | AD01 | Registered office address changed from Flat 3 105 Westbourne Terrace London W2 6QT to 68 Queens Gardens London W2 3AH on 30 July 2022 | |
| 12 Mar 2022 | AP01 | Appointment of Mr Raoul Viraj Malhotra as a director on 6 March 2022 | |
| 31 Jan 2022 | AA | Total exemption full accounts made up to 24 June 2021 | |
| 18 Dec 2021 | CS01 | Confirmation statement made on 18 December 2021 with no updates | |
| 18 May 2021 | AA | Total exemption full accounts made up to 24 June 2020 | |
| 18 Dec 2020 | CS01 | Confirmation statement made on 18 December 2020 with no updates | |
| 24 Jan 2020 | AA | Total exemption full accounts made up to 24 June 2019 | |
| 19 Dec 2019 | CS01 | Confirmation statement made on 18 December 2019 with updates | |
| 14 Dec 2019 | PSC07 | Cessation of Andrew David Lancaster Nicolson as a person with significant control on 1 September 2017 | |
| 18 Jan 2019 | AA | Total exemption full accounts made up to 24 June 2018 | |
| 20 Dec 2018 | CS01 | Confirmation statement made on 18 December 2018 with no updates | |
| 02 Feb 2018 | AA | Total exemption full accounts made up to 24 June 2017 |