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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)
22 Feb 2018 TM02 Termination of appointment of Graham Howard Hedger as a secretary on 13 February 2018
22 Feb 2018 AP03 Appointment of Mrs Wendy Kirby as a secretary on 13 February 2018
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
25 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
25 Aug 2017 PSC02 Notification of Benchlevel Properties Limited as a person with significant control on 6 April 2016
25 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 25 August 2017
12 Oct 2016 AA Accounts for a small company made up to 31 December 2015
05 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
12 Oct 2015 AA Accounts for a small company made up to 31 December 2014
12 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
15 Jun 2015 AUD Auditor's resignation
26 May 2015 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 26 May 2015
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
10 Jan 2014 MEM/ARTS Memorandum and Articles of Association
07 Jan 2014 MR01 Registration of charge 058947700002
24 Dec 2013 MR04 Satisfaction of charge 1 in full
19 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
12 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
07 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
19 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
25 Oct 2010 AA Accounts for a small company made up to 31 December 2009