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WESTOVER PARK ESTATE LIMITED

Company number 05651998

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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)
03 Aug 2017 MR01 Registration of charge 056519980003, created on 21 July 2017
03 Aug 2017 MR01 Registration of charge 056519980004, created on 21 July 2017
31 Mar 2017 AA Micro company accounts made up to 30 June 2016
26 Jan 2017 CS01 Confirmation statement made on 12 December 2016 with updates
28 Nov 2016 MR01 Registration of charge 056519980001, created on 9 November 2016
29 Mar 2016 AA Micro company accounts made up to 30 June 2015
23 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
23 Dec 2015 AD01 Registered office address changed from C/O Ws Group Unit 18 Prospect Business Centre Prospect Road Cowes Isle of Wight PO31 7AD to Unit 18 Prospect Business Centre Prospect Road Cowes Isle of Wight PO31 7AD on 23 December 2015
13 Oct 2015 TM01 Termination of appointment of Geraldine Millicent Ward as a director on 13 October 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
19 Mar 2015 AP01 Appointment of Mr Louis William Tudor Smith as a director on 12 March 2015
05 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
15 Jul 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1,000
30 Jun 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Jun 2014 TM01 Termination of appointment of Susan Smith as a director
05 Mar 2014 TM02 Termination of appointment of Louis Smith of Barnstaple as a secretary
05 Mar 2014 TM01 Termination of appointment of Louis Smith of Barnstaple as a director
05 Feb 2014 AP01 Appointment of Miss Geraldine Millicent Ward as a director
31 Oct 2013 AD01 Registered office address changed from B17 Spithead Business Centre Newport Road Sandown Isle of Wight PO36 9PH on 31 October 2013
26 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
14 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-03-14
06 Feb 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
17 Dec 2012 AAMD Amended accounts made up to 31 December 2011
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Aug 2012 AUD Auditor's resignation