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WEST HOUSE (BAMBURGH) LIMITED

Company number 04103834

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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)
28 Jan 2019 TM01 Termination of appointment of William Richard Dunn as a director on 4 June 2018
25 Jul 2018 AA Unaudited abridged accounts made up to 31 March 2018
26 Apr 2018 AD01 Registered office address changed from West House Radcliffe Road Bamburgh Northumberland NE69 7AE to Flat 2 West House Radcliffe Road Bamburgh NE69 7AE on 26 April 2018
05 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with updates
02 Aug 2017 AA Unaudited abridged accounts made up to 31 March 2017
15 Mar 2017 AP01 Appointment of Mrs Ethel Cook as a director on 15 August 2016
16 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
02 Feb 2017 TM01 Termination of appointment of David Alexander Mcgrouther as a director on 15 August 2016
02 Feb 2017 CH03 Secretary's details changed for Mr John Edward Warren on 2 February 2017
02 Feb 2017 CH01 Director's details changed for Mr John Edward Warren on 2 February 2017
02 Feb 2017 CH01 Director's details changed for Mr John Edward Warren on 2 February 2017
17 Oct 2016 AP01 Appointment of Mr William Richard Dunn as a director on 6 April 2016
17 Oct 2016 TM01 Termination of appointment of Deborah Louise Dunn as a director on 6 April 2016
26 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
20 May 2016 CH03 Secretary's details changed for Mr John Edward Warren on 20 May 2016
08 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 7
19 Jan 2016 AP03 Appointment of Mr John Edward Warren as a secretary on 15 January 2016
15 Jan 2016 TM01 Termination of appointment of Michael Charles Thompson as a director on 15 January 2016
15 Jan 2016 TM01 Termination of appointment of Sheila Osborne as a director on 15 January 2016
15 Jan 2016 AP01 Appointment of Mr Paul Leslie Osborne as a director on 15 January 2016
15 Jan 2016 AP01 Appointment of Mr David Mayhew as a director on 15 January 2016
15 Jan 2016 TM02 Termination of appointment of Michael Charles Thompson as a secretary on 15 January 2016
15 Jan 2016 TM01 Termination of appointment of Anthony Martin Davison as a director on 15 January 2016
03 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Mar 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 7