WESTFIELD UK PROPERTY DEVELOPMENT LIMITED

Company number 03463891

Date	Type	Description	View / Download
05 Nov 2024	CH01	Director's details changed for Mr Scott Cameron Parsons on 2 November 2024	(2 pages)
14 Oct 2024	AP01	Appointment of Vincent Andre Pierre-Luc Labesse as a director on 1 October 2024	(2 pages)
14 Oct 2024	TM01	Termination of appointment of Jonathan Andrew Hodes as a director on 30 September 2024	(1 page)
10 Oct 2024	AA	Full accounts made up to 31 December 2023	(21 pages)
21 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	(3 pages)
06 Sep 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
14 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	(3 pages)
11 Jul 2022	AA	Full accounts made up to 31 December 2021	(18 pages)
19 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	(3 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	(19 pages)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
09 Dec 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	(3 pages)
02 Apr 2020	AP01	Appointment of Mr Scott Cameron Parsons as a director on 2 April 2020	(2 pages)
02 Apr 2020	TM02	Termination of appointment of Amanda Beattie as a secretary on 1 April 2020	(1 page)
01 Apr 2020	TM01	Termination of appointment of Olivier Bossard as a director on 31 March 2020	(1 page)
08 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with updates	(4 pages)
18 Oct 2019	AP03	Appointment of Miss Amanda Beattie as a secretary on 16 October 2019	(2 pages)
09 Oct 2019	TM02	Termination of appointment of Thomas David Merrifield as a secretary on 9 October 2019	(1 page)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
10 Sep 2019	ANNOTATION	Rectified The AP01 was removed from the public register on 15/06/2020 as it was factually inaccurate or was derived from something factually inaccurate.
14 Aug 2019	AP01	Appointment of Mr Olivier Bossard as a director on 31 July 2019	(2 pages)
13 Aug 2019	TM01	Termination of appointment of Peter Howard Miller as a director on 31 July 2019	(1 page)
13 Aug 2019	ANNOTATION	Rectified The TM01 was removed from the public register on 15/06/2020 as it was factually inaccurate or was derived from something factually inaccurate.
10 Dec 2018	PSC05	Change of details for Westfield Europe Limited as a person with significant control on 10 December 2018	(2 pages)
10 Dec 2018	AD01	Registered office address changed from Midcity Place 71 High Holborn London WC1V 6EA to 4th Floor 1 Ariel Way London W12 7SL on 10 December 2018	(1 page)