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WESTCHESTER PROPERTY HOLDINGS LIMITED

Company number 04218487

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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)
27 Jul 2017 CH01 Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015
24 Jul 2017 AA Full accounts made up to 31 December 2016
23 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
03 Jun 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 4
26 May 2016 AA Full accounts made up to 31 December 2015
22 Jun 2015 CH01 Director's details changed for Mr Andrew John Berger-North on 1 June 2015
11 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 4
03 Jun 2015 CH04 Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015
02 Jun 2015 AD01 Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015
22 May 2015 AA Full accounts made up to 31 December 2014
09 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 4
30 May 2014 AA Full accounts made up to 31 December 2013
21 Mar 2014 TM01 Termination of appointment of Andrew Thomson as a director
08 Aug 2013 AA Full accounts made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
01 Oct 2012 TM01 Termination of appointment of Lawrence Hutchings as a director
07 Aug 2012 AA Full accounts made up to 31 December 2011
22 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
17 Oct 2011 TM01 Termination of appointment of Nicholas Hardie as a director
10 Oct 2011 AP04 Appointment of Hammerson Company Secretarial Limited as a secretary
10 Oct 2011 TM02 Termination of appointment of Stuart Haydon as a secretary
01 Aug 2011 TM01 Termination of appointment of Martin Jepson as a director
05 Jul 2011 AA Full accounts made up to 31 December 2010
17 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010