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THE WESTMINSTER GREY COAT PROPERTY COMPANY LIMITED

Company number 03560163

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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)
06 Mar 2019 TM01 Termination of appointment of Edward William Eden Andrewes as a director on 27 February 2019
06 Mar 2019 PSC07 Cessation of Francis Rodney Abbott as a person with significant control on 27 February 2019
06 Mar 2019 TM01 Termination of appointment of Francis Rodney Abbott as a director on 27 February 2019
29 Nov 2018 PSC04 Change of details for Mr Peter Arthur Dunt as a person with significant control on 29 November 2018
29 Nov 2018 PSC04 Change of details for Mr John Oliver Nesbitt as a person with significant control on 29 November 2018
29 Nov 2018 PSC04 Change of details for Mr Francis Rodney Abbott as a person with significant control on 29 November 2018
03 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
07 Feb 2018 AD01 Registered office address changed from 55a Catherine Place London SW1E 6DY to 57 Palace Street London SW1E 5HJ on 7 February 2018
19 Jan 2018 AA Accounts for a small company made up to 30 June 2017
07 Jun 2017 AUD Auditor's resignation
29 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
06 Apr 2017 AP01 Appointment of Mr Peter Arthur Dunt as a director on 5 April 2017
30 Nov 2016 AA Full accounts made up to 30 June 2016
21 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2,650,000
04 Jan 2016 TM01 Termination of appointment of Bryan Frederick William Baughan as a director on 19 December 2015
16 Dec 2015 AA Total exemption full accounts made up to 30 June 2015
14 Apr 2015 AA Full accounts made up to 30 June 2014
24 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2,650,000
24 Mar 2015 AP03 Appointment of Mr Michael John Bithell as a secretary on 23 March 2015
24 Mar 2015 TM02 Termination of appointment of Roy William Blackwell as a secretary on 23 March 2015
03 Feb 2015 TM02 Termination of appointment of Simon Vernon Muncaster as a secretary on 11 December 2014
03 Feb 2015 AP03 Appointment of Mr Roy William Blackwell as a secretary on 11 December 2014
01 Apr 2014 AA Full accounts made up to 30 June 2013
05 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2,650,000
05 Mar 2014 AD04 Register(s) moved to registered office address