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WESTFIELD PROPERTIES (HAMPSHIRE) LIMITED

Company number 04263351

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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)
02 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
10 Sep 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,500,000
28 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
08 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1,500,000
25 Jan 2014 MR04 Satisfaction of charge 1 in full
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
09 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
05 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
15 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
26 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
25 Aug 2011 AD01 Registered office address changed from 1a Tranmere Close Lymington Hampshire SO41 3QQ on 25 August 2011
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
05 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Robert Brian Goff on 1 October 2009
05 Aug 2010 CH01 Director's details changed for Roland James Gibbins on 1 October 2009
05 Aug 2010 CH03 Secretary's details changed for Roland James Gibbins on 1 October 2009
12 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
27 Aug 2009 363a Return made up to 28/07/09; full list of members
11 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
20 Aug 2008 363a Return made up to 28/07/08; full list of members
05 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
22 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
10 Aug 2007 363a Return made up to 28/07/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006