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84 WESTBOURNE TERRACE LIMITED

Company number 05100181

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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 Nov 2024 AP03 Appointment of Ms Christina Helena Sophia Shiatis as a secretary on 5 November 2024
28 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with updates
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
14 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
05 May 2022 AA Micro company accounts made up to 30 June 2021
29 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with updates
24 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
23 Mar 2021 AA Micro company accounts made up to 30 June 2020
09 Sep 2020 AD01 Registered office address changed from C/O Masy Associates Ltd 23a Craven Terrace London W2 3QH to C/O Chs Management Co 23a Craven Terrace London W2 3QH on 9 September 2020
24 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
30 Mar 2020 AA Micro company accounts made up to 30 June 2019
08 Jun 2019 MA Memorandum and Articles of Association
08 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with updates
19 Mar 2019 AA Micro company accounts made up to 30 June 2018
18 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
31 Mar 2018 AA Micro company accounts made up to 30 June 2017
21 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
15 Mar 2017 AA Micro company accounts made up to 30 June 2016
14 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 11
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 11
30 Apr 2015 CH01 Director's details changed for Suzanne Lynne Bonham on 30 April 2015
30 Apr 2015 CH01 Director's details changed for Ms Marina Gratsos on 30 April 2015