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126/128 WESTBOURNE GROVE LIMITED

Company number 02261786

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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)
29 Jul 2019 AA Total exemption full accounts made up to 28 February 2019
10 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
20 Jun 2018 AA Total exemption full accounts made up to 28 February 2018
06 Mar 2018 PSC01 Notification of Edward George Maccoll Blair as a person with significant control on 6 March 2018
12 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with updates
20 Jun 2017 AA Total exemption full accounts made up to 28 February 2017
16 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
24 Jun 2016 AA Total exemption full accounts made up to 29 February 2016
14 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 24
14 Dec 2015 TM01 Termination of appointment of Melissa Anne Wyndham as a director on 17 September 2015
14 Dec 2015 TM01 Termination of appointment of Melissa Anne Wyndham as a director on 17 September 2015
31 Oct 2015 AD01 Registered office address changed from , 128 Westbourne Grove, London, W11 2RR to C/O C/O C Hopkins 34 Oakworth Road Oakworth Road London W10 6DQ on 31 October 2015
25 Jun 2015 AA Total exemption full accounts made up to 28 February 2015
14 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 24
30 Jun 2014 AA Total exemption full accounts made up to 28 February 2014
13 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 24
13 Dec 2013 AP01 Appointment of Miss Jennifer Anne Somauroo as a director
06 Dec 2013 TM01 Termination of appointment of Catherine Hendy as a director
06 Dec 2013 TM01 Termination of appointment of Youssef Elgonaid as a director
27 Jun 2013 AA Total exemption full accounts made up to 28 February 2013
11 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
20 Jun 2012 AP01 Appointment of Dr Aikaterini Charakida as a director
08 Jun 2012 AA Total exemption full accounts made up to 29 February 2012
30 May 2012 TM01 Termination of appointment of Sally Lever as a director
29 Feb 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders