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WESTFIELD EUROPE LIMITED

Company number 03912122

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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)
22 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with no updates
05 Nov 2024 CH01 Director's details changed for Mr Scott Cameron Parsons on 2 November 2024
21 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
12 Jul 2023 AA Full accounts made up to 31 December 2022
14 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with updates
26 Sep 2022 AA Full accounts made up to 31 December 2021
19 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
08 Oct 2021 AA Full accounts made up to 31 December 2020
30 Dec 2020 AA Full accounts made up to 31 December 2019
09 Dec 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
02 Apr 2020 TM02 Termination of appointment of Amanda Beattie as a secretary on 1 April 2020
10 Feb 2020 PSC05 Change of details for Unibail-Rodamco Se as a person with significant control on 17 May 2019
11 Dec 2019 AP01 Appointment of Mr Scott Cameron Parsons as a director on 10 December 2019
11 Dec 2019 TM01 Termination of appointment of Michel Dessolain as a director on 22 November 2019
08 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
18 Oct 2019 AP03 Appointment of Miss Amanda Beattie as a secretary on 16 October 2019
09 Oct 2019 TM02 Termination of appointment of Thomas David Merrifield as a secretary on 9 October 2019
04 Oct 2019 AA Full accounts made up to 31 December 2018
14 Aug 2019 AP01 Appointment of Mr Michel Dessolain as a director on 31 July 2019
13 Aug 2019 TM01 Termination of appointment of Peter Howard Miller as a director on 31 July 2019
04 Jan 2019 TM01 Termination of appointment of Philip Simon Slavin as a director on 28 November 2018
10 Dec 2018 AD01 Registered office address changed from 6th Floor Midcity Place 71 High Holborn London WC1V 6EA to 4th Floor 1 Ariel Way London W12 7SL on 10 December 2018
06 Dec 2018 AP03 Appointment of Thomas David Merrifield as a secretary on 5 December 2018
21 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
05 Oct 2018 AA Full accounts made up to 31 December 2017