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WESTERN PROPERTY SERVICES LTD.

Company number 02869730

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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 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP .46
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP .46
07 Jan 2014 SH03 Purchase of own shares.
  • ANNOTATION This document is a second filing of form SH03 registered on 06/09/13
09 Sep 2013 SH06 Cancellation of shares. Statement of capital on 9 September 2013
  • GBP 0.46
09 Sep 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Sep 2013 SH03 Purchase of own shares.
  • ANNOTATION A second filed form SH03 was registered on 07/01/14
16 Aug 2013 TM01 Termination of appointment of David Freeguard as a director
10 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
13 Sep 2012 SH02 Sub-division of shares on 28 August 2012
29 May 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
28 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
12 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Mar 2011 AA01 Previous accounting period extended from 30 June 2010 to 31 December 2010
05 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
10 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
18 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
30 Oct 2009 TM02 Termination of appointment of Niven Mace as a secretary
21 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
08 Dec 2008 288a Director appointed steven john ricalton
31 Oct 2008 363a Return made up to 16/10/08; full list of members
18 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
02 Jan 2008 363a Return made up to 16/10/07; full list of members