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WEST HEATH MANAGEMENT LIMITED

Company number 03228300

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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)
25 Oct 2024 MA Memorandum and Articles of Association
25 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2024 CS01 Confirmation statement made on 30 July 2024 with updates
31 Jul 2024 PSC01 Notification of Nigel Hall as a person with significant control on 29 July 2024
31 Jul 2024 PSC09 Withdrawal of a person with significant control statement on 31 July 2024
24 Jan 2024 CH01 Director's details changed for Mr Philip Adam Leigh Wood on 24 January 2024
24 Jan 2024 CH01 Director's details changed for Mr David Bernard Leigh Wood on 24 January 2024
24 Jan 2024 CH01 Director's details changed for Miss Catherine Rachel Tiffany Leigh Wood on 24 January 2024
24 Jan 2024 CH01 Director's details changed for Mr Gideon Andrew Leigh Wood on 24 January 2024
24 Jan 2024 AD01 Registered office address changed from 9 Golden Square London W1F 9HZ to 35 Kensington Gardens Square London W2 4BQ on 24 January 2024
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
09 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with updates
09 Aug 2023 CH01 Director's details changed for Mr Gideon Andrew Leigh Wood on 28 July 2023
09 Aug 2023 CH01 Director's details changed for Mr David Bernard Leigh Wood on 28 July 2023
20 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
05 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with updates
20 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
30 Jul 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
01 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
05 Oct 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
10 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
12 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
28 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
31 Oct 2018 PSC08 Notification of a person with significant control statement
08 Sep 2018 CS01 Confirmation statement made on 5 August 2018 with no updates