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SHAFTESBURY WEST END LIMITED

Company number 05291447

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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)
24 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
16 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
22 Dec 2023 TM01 Termination of appointment of Christopher Peter Alan Ward as a director on 22 December 2023
11 Sep 2023 TM02 Termination of appointment of Jessica Louise Mundy as a secretary on 7 September 2023
05 Jul 2023 PSC05 Change of details for Shaftesbury Plc as a person with significant control on 6 March 2023
27 Apr 2023 AP03 Appointment of Ruth Elizabeth Pavey as a secretary on 19 April 2023
14 Mar 2023 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
10 Mar 2023 TM01 Termination of appointment of Brian Bickell as a director on 6 March 2023
10 Mar 2023 TM01 Termination of appointment of Thomas James Chisnell Welton as a director on 6 March 2023
10 Mar 2023 AP01 Appointment of Mr Situl Suryakant Jobanputra as a director on 6 March 2023
10 Mar 2023 AP01 Appointment of Mr Ian David Hawksworth as a director on 6 March 2023
10 Mar 2023 TM01 Termination of appointment of Simon John Quayle as a director on 6 March 2023
09 Mar 2023 AD01 Registered office address changed from 22 Ganton Street Carnaby London W1F 7FD to Regal House 14 James Street London WC2E 8BU on 9 March 2023
03 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
09 Feb 2023 AA Accounts for a dormant company made up to 30 September 2022
20 Apr 2022 AA Accounts for a dormant company made up to 30 September 2021
09 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
05 May 2021 AA Accounts for a dormant company made up to 30 September 2020
05 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with updates
27 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
30 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-28
04 Feb 2020 AP03 Appointment of Jessica Louise Mundy as a secretary on 3 February 2020
04 Feb 2020 TM02 Termination of appointment of Penelope Ruth Thomas as a secretary on 3 February 2020
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
24 Dec 2019 AA Accounts for a dormant company made up to 30 September 2019