WESTHAVEN (ALUM CHINE) MANAGEMENT COMPANY LIMITED
Company number 04600278
- Company Overview for WESTHAVEN (ALUM CHINE) MANAGEMENT COMPANY LIMITED (04600278)
- Filing history for WESTHAVEN (ALUM CHINE) MANAGEMENT COMPANY LIMITED (04600278)
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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) |
|---|---|---|---|
| 23 Jul 2024 | AA | Micro company accounts made up to 25 December 2023 | |
| 01 Jul 2024 | CH04 | Secretary's details changed for Woodley & Associates Ltd on 1 July 2024 | |
| 06 Dec 2023 | CS01 | Confirmation statement made on 25 November 2023 with updates | |
| 29 Nov 2023 | AD01 | Registered office address changed from C/O Vantage Accounting, 1 Cedar Office Park Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Vantage Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 29 November 2023 | |
| 25 Sep 2023 | AA | Micro company accounts made up to 25 December 2022 | |
| 11 Aug 2023 | AP01 | Appointment of Mr David Butler as a director on 11 August 2023 | |
| 01 Aug 2023 | AP01 | Appointment of Mrs Janis Nelson as a director on 1 August 2023 | |
| 01 Aug 2023 | TM01 | Termination of appointment of Nicholas John Rutherford as a director on 1 August 2023 | |
| 16 May 2023 | AP01 | Appointment of Mr Robert Mcmillan as a director on 16 May 2023 | |
| 07 Dec 2022 | CS01 | Confirmation statement made on 25 November 2022 with no updates | |
| 29 Nov 2022 | AD01 | Registered office address changed from C/O Vantage Accounting 6 st. Cross Road Winchester SO23 9HX England to C/O Vantage Accounting, 1 Cedar Office Park Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 29 November 2022 | |
| 10 Jun 2022 | AD01 | Registered office address changed from Pintail House Duck Island Lane Ringwood BH24 3AA England to C/O Vantage Accounting 6 st. Cross Road Winchester SO23 9HX on 10 June 2022 | |
| 07 Mar 2022 | AA | Micro company accounts made up to 25 December 2021 | |
| 06 Dec 2021 | CS01 | Confirmation statement made on 25 November 2021 with updates | |
| 24 Sep 2021 | AA | Micro company accounts made up to 25 December 2020 | |
| 24 Sep 2021 | AP01 | Appointment of Mr Ajay Singh Sehmi as a director on 24 September 2021 | |
| 24 Sep 2021 | AP04 | Appointment of Woodley & Associates Ltd as a secretary on 24 September 2021 | |
| 24 Sep 2021 | TM02 | Termination of appointment of Rendall & Rittner Ltd. as a secretary on 24 September 2021 | |
| 24 Sep 2021 | AD01 | Registered office address changed from Rendall & Rittner Ltd. 13B St. George Wharf London SW8 2LE England to Pintail House Duck Island Lane Ringwood BH24 3AA on 24 September 2021 | |
| 28 Apr 2021 | CH01 | Director's details changed for Mr Nicholas John Rutherford on 28 April 2021 | |
| 28 Apr 2021 | AP04 | Appointment of Rendall & Rittner Ltd. as a secretary on 1 April 2021 | |
| 28 Apr 2021 | TM02 | Termination of appointment of Bourne Estates Ltd as a secretary on 31 March 2021 | |
| 28 Apr 2021 | AD01 | Registered office address changed from C/O Bourne Estates Ltd Unit 4 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW to Rendall & Rittner Ltd. 13B St. George Wharf London SW8 2LE on 28 April 2021 | |
| 30 Nov 2020 | CS01 | Confirmation statement made on 25 November 2020 with updates | |
| 17 Aug 2020 | AA | Total exemption full accounts made up to 25 December 2019 |