34-40 WESTBOURNE GROVE (MANAGEMENT) LIMITED
Company number 03084130
- Company Overview for 34-40 WESTBOURNE GROVE (MANAGEMENT) LIMITED (03084130)
- Filing history for 34-40 WESTBOURNE GROVE (MANAGEMENT) LIMITED (03084130)
- People for 34-40 WESTBOURNE GROVE (MANAGEMENT) LIMITED (03084130)
- Charges for 34-40 WESTBOURNE GROVE (MANAGEMENT) LIMITED (03084130)
- More for 34-40 WESTBOURNE GROVE (MANAGEMENT) LIMITED (03084130)
| 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) |
|---|---|---|---|
| 04 Jan 2017 | MR01 | Registration of charge 030841300005, created on 23 December 2016 | |
| 24 Dec 2016 | MR04 | Satisfaction of charge 030841300004 in full | |
| 23 Dec 2016 | AP01 | Appointment of Mr Jamie Sloan as a director on 13 December 2016 | |
| 08 Nov 2016 | CS01 | Confirmation statement made on 27 October 2016 with updates | |
| 06 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 27 Oct 2015 | AR01 |
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
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| 27 Oct 2015 | AD01 | Registered office address changed from C/O C/O Katz & Co 135 Notting Hill Gate London W11 3LB to C/O Katz & Co 135 Notting Hill Gate London W11 3LB on 27 October 2015 | |
| 27 Oct 2015 | AR01 |
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-10-27
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| 27 Oct 2015 | AD01 | Registered office address changed from C/O Ash Ponsonby 11 Redan House 23 Redan Place Bayswater London W2 4SA to C/O Katz & Co 135 Notting Hill Gate London W11 3LB on 27 October 2015 | |
| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 09 Sep 2015 | AD01 | Registered office address changed from First Floor 135 Notting Hill Gate London W11 3LB to C/O Ash Ponsonby 11 Redan House 23 Redan Place Bayswater London W2 4SA on 9 September 2015 | |
| 03 Mar 2015 | SH02 | Sub-division of shares on 31 March 2014 | |
| 26 Sep 2014 | AP03 | Appointment of Mr Jamie Sloan as a secretary on 1 August 2014 | |
| 04 Aug 2014 | AR01 |
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
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| 04 Aug 2014 | TM02 | Termination of appointment of Clive Hampson as a secretary on 1 July 2014 | |
| 24 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 31 Mar 2014 | MR01 | Registration of charge 030841300004 | |
| 27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 29 Jul 2013 | AR01 |
Annual return made up to 26 July 2013 with full list of shareholders
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| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 03 Sep 2012 | AR01 | Annual return made up to 26 July 2012 with full list of shareholders | |
| 28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 01 Aug 2011 | AR01 | Annual return made up to 26 July 2011 with full list of shareholders | |
| 01 Jun 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 03 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 |