- Company Overview for 109 WESTBOURNE GROVE LIMITED (04614073)
- Filing history for 109 WESTBOURNE GROVE LIMITED (04614073)
- People for 109 WESTBOURNE GROVE LIMITED (04614073)
- More for 109 WESTBOURNE GROVE LIMITED (04614073)
| 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) |
|---|---|---|---|
| 16 Dec 2024 | CS01 | Confirmation statement made on 2 December 2024 with updates | |
| 16 Dec 2024 | AP01 | Appointment of Ms Wendy Melissa Da Silva Ribeiro as a director on 15 December 2024 | |
| 27 Nov 2024 | TM01 | Termination of appointment of Lisa Helene Meiland Martin as a director on 27 November 2024 | |
| 27 Nov 2024 | PSC07 | Cessation of Lisa Helene Meiland Martin as a person with significant control on 27 November 2024 | |
| 27 Nov 2024 | AD01 | Registered office address changed from Flat B 109 Westbourne Grove Bayswater London W2 4UW to 109 Flat 3 109 Westbourne Grove London W2 4UW on 27 November 2024 | |
| 27 Nov 2024 | AP03 | Appointment of Clare Alexandra Berry as a secretary on 27 November 2024 | |
| 13 Aug 2024 | AA | Accounts for a dormant company made up to 12 December 2023 | |
| 11 Dec 2023 | CS01 | Confirmation statement made on 2 December 2023 with no updates | |
| 07 Aug 2023 | AA | Accounts for a dormant company made up to 12 December 2022 | |
| 02 Dec 2022 | CS01 | Confirmation statement made on 2 December 2022 with no updates | |
| 29 Aug 2022 | AA | Accounts for a dormant company made up to 12 December 2021 | |
| 02 Dec 2021 | CS01 | Confirmation statement made on 2 December 2021 with no updates | |
| 09 Sep 2021 | AA | Accounts for a dormant company made up to 12 December 2020 | |
| 03 Dec 2020 | CS01 | Confirmation statement made on 2 December 2020 with no updates | |
| 31 Jul 2020 | AA | Accounts for a dormant company made up to 12 December 2019 | |
| 02 Dec 2019 | CS01 | Confirmation statement made on 2 December 2019 with no updates | |
| 23 Jul 2019 | AA | Accounts for a dormant company made up to 12 December 2018 | |
| 11 Dec 2018 | CS01 | Confirmation statement made on 11 December 2018 with no updates | |
| 06 Jul 2018 | AA | Accounts for a dormant company made up to 12 December 2017 | |
| 06 Jan 2018 | CS01 | Confirmation statement made on 11 December 2017 with updates | |
| 06 Jan 2018 | PSC01 | Notification of Anna Elisabetta Zucchi as a person with significant control on 27 March 2017 | |
| 06 Jan 2018 | PSC01 | Notification of Lisa Helene Meiland Martin as a person with significant control on 6 April 2016 | |
| 06 Jan 2018 | PSC01 | Notification of Clare Alexandra Berry as a person with significant control on 6 April 2016 | |
| 06 Jan 2018 | PSC07 | Cessation of Nicola Wood as a person with significant control on 23 March 2017 | |
| 05 Aug 2017 | AA | Micro company accounts made up to 12 December 2016 |