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WESTMINSTER GARDENS LIMITED

Company number 02400014

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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)
27 Nov 2018 CH01 Director's details changed for Mr Peter Andrew Coulson on 23 November 2018
27 Nov 2018 CH01 Director's details changed for Sir John Alexander Armitt on 23 November 2018
27 Nov 2018 AP01 Appointment of Mr Csaba Koppany as a director on 10 October 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 19/05/2020
15 Nov 2018 TM01 Termination of appointment of James Wilfrid Watt as a director on 10 October 2018
15 Nov 2018 AA Accounts for a small company made up to 31 March 2018
14 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with updates
14 Sep 2018 AP01 Appointment of Mr Peter Andrew Coulson as a director on 17 July 2018
09 Jul 2018 TM01 Termination of appointment of Paul Stephen Dimond as a director on 31 March 2018
27 Nov 2017 TM01 Termination of appointment of Zack Laurence as a director on 26 November 2017
29 Sep 2017 AA Accounts for a small company made up to 31 March 2017
20 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates
20 Sep 2016 AA Full accounts made up to 31 March 2016
07 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
11 Nov 2015 AA Full accounts made up to 31 March 2015
11 Oct 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 1,078.8
06 Nov 2014 AP01 Appointment of James Wilfrid Watt as a director on 22 October 2014
25 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1,078.8
28 Aug 2014 AD01 Registered office address changed from 50 Farringdon Road London EC1M 3HE to 100 Westminster Gardens Marsham Street London SW1P 4JG on 28 August 2014
14 Aug 2014 AA Full accounts made up to 31 March 2014
12 Sep 2013 AA Full accounts made up to 31 March 2013
03 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1,078.8
21 May 2013 TM01 Termination of appointment of Margaret Morris as a director
15 Feb 2013 AP01 Appointment of Mr Geoffrey Graham Shepherd as a director
18 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
17 Sep 2012 AA Full accounts made up to 31 March 2012