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WESTBOURNE TERRACE MEWS LIMITED

Company number 02104903

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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)
25 Jun 2024 AA Micro company accounts made up to 31 December 2023
25 Jan 2024 TM01 Termination of appointment of Katharine Jane Dymoke as a director on 10 January 2024
19 Jan 2024 AP01 Appointment of Mrs Lorraine Ann Sempliner as a director on 10 January 2024
15 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with updates
25 May 2023 AA Micro company accounts made up to 31 December 2022
15 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with updates
21 Sep 2022 AA Micro company accounts made up to 31 December 2021
19 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with updates
22 Sep 2021 AA Micro company accounts made up to 31 December 2020
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
23 Dec 2020 CS01 Confirmation statement made on 15 November 2020 with updates
21 Jan 2020 AD01 Registered office address changed from 68 Sloan Block Management 68 Queens Gardens London W2 3AH United Kingdom to 68 Queens Gardens London W2 3AH on 21 January 2020
18 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
06 Sep 2019 AA Micro company accounts made up to 31 December 2018
19 Dec 2018 TM02 Termination of appointment of Marea Dolores Young Taylor as a secretary on 19 December 2018
14 Dec 2018 AP04 Appointment of Sloan Company Secretarial Services Limited as a secretary on 14 December 2018
15 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
23 Aug 2018 AA Micro company accounts made up to 31 December 2017
21 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 May 2017 AD01 Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to 68 Sloan Block Management 68 Queens Gardens London W2 3AH on 24 May 2017
19 Dec 2016 CS01 Confirmation statement made on 15 November 2016 with updates
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 15
17 Nov 2015 AD02 Register inspection address has been changed from C/O Sinclairs 1 Hereford Road London W2 4AB United Kingdom to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH