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101 WESTBOURNE TERRACE LIMITED

Company number 04644948

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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)
22 Jul 2019 AD01 Registered office address changed from 181 Kensington High Street London W8 6SH to 17 Abingdon Road London W8 6AH on 22 July 2019
06 Mar 2019 AA Micro company accounts made up to 28 September 2018
17 Jan 2019 TM01 Termination of appointment of Charles Andrew Younger Williams as a director on 30 December 2018
10 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
29 Mar 2018 CH01 Director's details changed for Ms Myra Margaretha Veronica Ruffler on 7 March 2018
12 Mar 2018 CH01 Director's details changed for Ms Myra Margaretha Veronica Ruffler on 1 June 2011
08 Feb 2018 AA Micro company accounts made up to 28 September 2017
01 Nov 2017 CS01 Confirmation statement made on 5 October 2017 with updates
11 Jan 2017 AA Micro company accounts made up to 28 September 2016
10 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
08 Dec 2015 AA Micro company accounts made up to 28 September 2015
20 Oct 2015 CH04 Secretary's details changed for Keith Vaudrey & Co on 20 October 2015
14 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 12
21 Jan 2015 AA Micro company accounts made up to 28 September 2014
05 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-05
  • GBP 12
31 Mar 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 12
05 Nov 2013 AA Total exemption small company accounts made up to 28 September 2013
25 Feb 2013 AD01 Registered office address changed from 1St C/O Keith Vaudrey & Co 1St Floor, 15 Young Street London W8 5EH on 25 February 2013
04 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
23 Jan 2013 AA Total exemption small company accounts made up to 28 September 2012
18 May 2012 AA Total exemption small company accounts made up to 28 September 2011
06 Mar 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
19 Sep 2011 CH01 Director's details changed for Michael Anthony Webber on 5 September 2011
05 Sep 2011 CH01 Director's details changed for Myra Margaretha Veronica Ruffler on 1 June 2011
27 Aug 2011 AA Total exemption small company accounts made up to 28 September 2010