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) |
|---|---|---|---|
| 05 Dec 2019 | CS01 | Confirmation statement made on 25 November 2019 with no updates | |
| 11 Apr 2019 | AP01 | Appointment of Mr Ali Kaan Oglakci as a director on 26 December 2018 | |
| 22 Feb 2019 | AA | Total exemption full accounts made up to 25 December 2018 | |
| 30 Nov 2018 | CS01 | Confirmation statement made on 25 November 2018 with no updates | |
| 08 Mar 2018 | AA | Total exemption full accounts made up to 25 December 2017 | |
| 28 Nov 2017 | CS01 | Confirmation statement made on 25 November 2017 with no updates | |
| 08 Jun 2017 | AA | Total exemption small company accounts made up to 25 December 2016 | |
| 05 Dec 2016 | CS01 | Confirmation statement made on 25 November 2016 with updates | |
| 14 Jun 2016 | AA | Total exemption small company accounts made up to 25 December 2015 | |
| 30 Nov 2015 | AR01 |
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
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| 22 Sep 2015 | AP04 | Appointment of Bourne Estates Ltd as a secretary on 1 September 2015 | |
| 22 Sep 2015 | TM02 | Termination of appointment of Jwt (South) Ltd as a secretary on 1 September 2015 | |
| 22 Sep 2015 | AD01 | Registered office address changed from 1-3 Seamoor Road Bournemouth BH4 9AA to C/O Bourne Estates Ltd Unit 4 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW on 22 September 2015 | |
| 20 Apr 2015 | AA | Total exemption small company accounts made up to 25 December 2014 | |
| 29 Dec 2014 | AR01 |
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-29
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| 28 Apr 2014 | AA | Total exemption small company accounts made up to 25 December 2013 | |
| 19 Dec 2013 | AR01 |
Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
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| 16 May 2013 | AA | Total exemption small company accounts made up to 25 December 2012 | |
| 19 Dec 2012 | AR01 | Annual return made up to 25 November 2012 with full list of shareholders | |
| 12 Sep 2012 | AA | Accounts for a dormant company made up to 25 December 2011 | |
| 02 Dec 2011 | AR01 | Annual return made up to 25 November 2011 with full list of shareholders | |
| 02 Dec 2011 | AP04 | Appointment of Jwt (South) Ltd as a secretary | |
| 02 Dec 2011 | TM02 | Termination of appointment of Townsends (Bournemouth) Limited as a secretary | |
| 21 Sep 2011 | AA | Total exemption small company accounts made up to 25 December 2010 | |
| 25 Mar 2011 | AR01 | Annual return made up to 25 November 2010 with full list of shareholders |