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299/301 WESTBOURNE GROVE LIMITED

Company number 05894770

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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)
12 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
12 Aug 2024 PSC05 Change of details for Benchlevel Properties Limited as a person with significant control on 12 August 2024
09 Apr 2024 AD01 Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 9 April 2024
13 Oct 2023 AA Accounts for a small company made up to 31 December 2022
18 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
22 Mar 2023 MR01 Registration of charge 058947700007, created on 17 March 2023
03 Oct 2022 AA Accounts for a small company made up to 31 December 2021
25 Aug 2022 MR04 Satisfaction of charge 058947700002 in full
25 Aug 2022 MR04 Satisfaction of charge 058947700003 in full
24 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
27 Jul 2022 AP03 Appointment of Kirstie Sweet as a secretary on 1 July 2022
27 Jul 2022 TM02 Termination of appointment of Wendy Kirby as a secretary on 1 July 2022
31 Mar 2022 MR01 Registration of charge 058947700004, created on 29 March 2022
31 Mar 2022 MR01 Registration of charge 058947700005, created on 29 March 2022
31 Mar 2022 MR01 Registration of charge 058947700006, created on 29 March 2022
04 Oct 2021 AA Accounts for a small company made up to 31 December 2020
13 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
22 Dec 2020 AA Accounts for a small company made up to 31 December 2019
18 Sep 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
17 Feb 2020 CH01 Director's details changed for Mr Warren Bradley Todd on 17 February 2020
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
14 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
06 Sep 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
10 Jul 2018 MR01 Registration of charge 058947700003, created on 28 June 2018