- Company Overview for HBF (WESTLAKE) LIMITED (03248501)
- Filing history for HBF (WESTLAKE) LIMITED (03248501)
- People for HBF (WESTLAKE) LIMITED (03248501)
- More for HBF (WESTLAKE) LIMITED (03248501)
| 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) |
|---|---|---|---|
| 07 Sep 2016 | AP01 | Appointment of Miss Christina Mackenzie as a director on 1 August 2015 | |
| 02 May 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 14 Sep 2015 | AR01 |
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
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| 01 Feb 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 09 Dec 2014 | AD01 | Registered office address changed from Westlake House Oakford Tiverton Devon EX16 9JE to 61 Fisher Road Harrow Middlesex HA3 7JX on 9 December 2014 | |
| 18 Sep 2014 | AR01 |
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
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| 18 Sep 2014 | CH01 | Director's details changed for Mrs Rosemary Mackenzie on 1 September 2014 | |
| 30 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 21 Sep 2013 | AR01 |
Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-21
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| 20 Sep 2013 | CH01 | Director's details changed for Mrs Rosemary Mackenzie on 4 September 2013 | |
| 20 Sep 2013 | TM02 | Termination of appointment of Christina Mackenzie as a secretary | |
| 08 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 17 Sep 2012 | AR01 | Annual return made up to 11 September 2012 with full list of shareholders | |
| 29 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 15 Sep 2011 | AR01 | Annual return made up to 11 September 2011 with full list of shareholders | |
| 15 Feb 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 14 Sep 2010 | AR01 | Annual return made up to 11 September 2010 with full list of shareholders | |
| 14 Sep 2010 | CH03 | Secretary's details changed for Miss Christina Frances Mackenzie on 11 September 2010 | |
| 25 Nov 2009 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 14 Sep 2009 | 363a | Return made up to 11/09/09; full list of members | |
| 14 Sep 2009 | 353 | Location of register of members | |
| 14 Sep 2009 | 287 | Registered office changed on 14/09/2009 from westlake house oakford tiverton devon EX16 9JE united kingdom | |
| 14 Sep 2009 | 190 | Location of debenture register | |
| 02 Apr 2009 | 288c | Director's change of particulars / rosemary waller / 23/03/2009 | |
| 02 Apr 2009 | 287 | Registered office changed on 02/04/2009 from hampden bottom farm, rignall road, great missenden buckinghamshire HP16 9PT |