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WESTMINSTER INDUSTRIAL ESTATES LIMITED

Company number 02429090

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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)
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
14 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
14 Sep 2023 PSC05 Change of details for Portrust Holdings Limited as a person with significant control on 14 September 2023
02 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
30 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
07 Dec 2021 MR01 Registration of charge 024290900008, created on 30 November 2021
11 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
03 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
04 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
02 Nov 2020 MR04 Satisfaction of charge 2 in full
02 Nov 2020 MR04 Satisfaction of charge 1 in full
02 Nov 2020 MR04 Satisfaction of charge 3 in full
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Nov 2019 AA01 Previous accounting period extended from 27 March 2019 to 31 March 2019
11 Oct 2019 AD01 Registered office address changed from 34 Waterloo Road Wolverhampton West Midlands WV1 4DG to 32 Portland Terrace Newcastle upon Tyne NE2 1QP on 11 October 2019
07 Oct 2019 TM01 Termination of appointment of Jean-Luc Luc Merat as a director on 24 September 2019
04 Oct 2019 TM02 Termination of appointment of Btt Nominees (Bvi) Ltd as a secretary on 24 September 2019
04 Oct 2019 TM01 Termination of appointment of Btt Secretaries (Bvi) Ltd as a director on 24 September 2019
03 Oct 2019 AP01 Appointment of Henrietta Rose as a director on 24 September 2019
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
04 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
04 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017