Advanced company searchLink opens in new window

WESTBOURNE PARK MANAGEMENT LIMITED

Company number 02636208

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Apr 2018 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 268a Westbourne Park Road London W11 1EJ on 19 April 2018
28 Feb 2018 AD01 Registered office address changed from C/O Rory Allingham Basement Flat 268 Westbourne Park Road Ladbroke Grove London W11 1EJ to Kemp House 160 City Road London EC1V 2NX on 28 February 2018
26 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-24
24 Feb 2018 TM01 Termination of appointment of Khaled Dahlawi as a director on 10 January 2017
08 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
22 Apr 2017 AA Accounts for a dormant company made up to 31 August 2016
19 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
31 May 2016 AA Accounts for a dormant company made up to 31 August 2015
02 Sep 2015 AR01 Annual return made up to 8 August 2015 no member list
22 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
12 Aug 2014 AR01 Annual return made up to 8 August 2014 no member list
27 Apr 2014 AA Accounts for a dormant company made up to 31 August 2013
27 Aug 2013 AR01 Annual return made up to 8 August 2013 no member list
22 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
08 Aug 2012 AR01 Annual return made up to 8 August 2012 no member list
24 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
12 Aug 2011 AR01 Annual return made up to 8 August 2011 no member list
12 Aug 2011 TM01 Termination of appointment of Mark O'callaghan as a director
14 Jun 2011 TM01 Termination of appointment of Ugo Romano as a director
09 Feb 2011 AP01 Appointment of Mr Rory Charles Allingham as a director
09 Feb 2011 AD01 Registered office address changed from 6 Silcocks Cottages Skippool Road Little Thornton Lancs FY5 5LE on 9 February 2011
09 Feb 2011 TM01 Termination of appointment of Sarah Bellamy as a director
09 Feb 2011 TM02 Termination of appointment of Sarah Bellamy as a secretary
08 Oct 2010 AA Accounts for a dormant company made up to 31 August 2010
06 Oct 2010 AR01 Annual return made up to 8 August 2010 no member list