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WESTWOOD COURT (HIGHCLIFFE) LIMITED

Company number 02657631

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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)
12 Apr 2017 AA Micro company accounts made up to 31 December 2016
08 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
08 Nov 2016 TM01 Termination of appointment of Mary Willis as a director on 28 October 2016
02 Nov 2016 AP01 Appointment of Mrs Mary Willis as a director on 27 October 2016
28 Oct 2016 TM01 Termination of appointment of a director
26 May 2016 AA Total exemption full accounts made up to 31 December 2015
26 Nov 2015 AP01 Appointment of Mrs Madeleine Rosanne Collins as a director on 13 November 2015
13 Nov 2015 TM01 Termination of appointment of Irene Lock as a director on 13 November 2015
29 Oct 2015 AP04 Appointment of Hpm South Limited as a secretary on 29 October 2015
29 Oct 2015 TM02 Termination of appointment of John Andrew Woodhouse as a secretary on 29 October 2015
29 Oct 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 4,000
06 May 2015 TM01 Termination of appointment of Geoffrey Lock as a director on 6 May 2015
06 May 2015 AP01 Appointment of Irene Lock as a director on 6 May 2015
08 Apr 2015 AA Total exemption full accounts made up to 31 December 2014
07 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 4,000
23 Sep 2014 AP01 Appointment of Luis Filipe Gonclaves Dos Santos as a director on 23 September 2014
16 Sep 2014 TM01 Termination of appointment of Frances Bussell as a director on 16 September 2014
30 Jan 2014 AA Total exemption full accounts made up to 31 December 2013
05 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 4,000
05 Nov 2013 AD01 Registered office address changed from Flat 5 Westwood Court 12 Wortley Road Highcliffe Highcliffe Dorset BH23 5DT on 5 November 2013
05 Nov 2013 TM02 Termination of appointment of a secretary
05 Nov 2013 AP03 Appointment of Mr John Andrew Woodhouse as a secretary
26 Jun 2013 AD01 Registered office address changed from First Floor 283 Lymington Road Highcliffe Dorset England BH23 5EB United Kingdom on 26 June 2013
26 Jun 2013 TM02 Termination of appointment of J W T (South) Ltd as a secretary
22 Feb 2013 AA Total exemption full accounts made up to 31 December 2012