- Company Overview for 40 WESTBOURNE TERRACE LIMITED (03833498)
- Filing history for 40 WESTBOURNE TERRACE LIMITED (03833498)
- People for 40 WESTBOURNE TERRACE LIMITED (03833498)
- More for 40 WESTBOURNE TERRACE LIMITED (03833498)
| 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 | CS01 | Confirmation statement made on 31 August 2016 with updates | |
| 18 Sep 2015 | AR01 |
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
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| 21 Aug 2015 | AD01 | Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 21 August 2015 | |
| 21 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 17 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 09 Sep 2014 | AR01 |
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
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| 04 Sep 2013 | AR01 |
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
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| 03 Sep 2013 | AD01 | Registered office address changed from Sinclairs 1 Hereford Rd London W2 4AB on 3 September 2013 | |
| 18 Apr 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 04 Sep 2012 | AR01 | Annual return made up to 31 August 2012 with full list of shareholders | |
| 17 Aug 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 08 Sep 2011 | AR01 | Annual return made up to 31 August 2011 with full list of shareholders | |
| 07 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 21 Sep 2010 | AR01 | Annual return made up to 31 August 2010 with full list of shareholders | |
| 21 Sep 2010 | CH01 | Director's details changed for Eugene Sarbu on 15 November 2009 | |
| 21 Sep 2010 | CH01 | Director's details changed for Susan Margaret Dykes on 15 November 2009 | |
| 12 Aug 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 30 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 02 Sep 2009 | 363a | Return made up to 31/08/09; full list of members | |
| 02 Sep 2009 | 287 | Registered office changed on 02/09/2009 from 1 hereford road london W2 4AB | |
| 02 Sep 2009 | 288b | Appointment terminated secretary robert manning | |
| 23 Dec 2008 | 288b | Appointment terminate, secretary stephen paul fairfax logged form | |
| 23 Dec 2008 | 288a | Secretary appointed marea dolores young-taylor | |
| 26 Sep 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 18 Sep 2008 | 363a | Return made up to 31/08/08; full list of members |