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330 WESTBOURNE PARK LIMITED

Company number 05906198

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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)
28 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with no updates
21 Mar 2024 AA Micro company accounts made up to 31 August 2023
15 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with updates
04 Apr 2023 AA Micro company accounts made up to 31 August 2022
13 Oct 2022 PSC08 Notification of a person with significant control statement
13 Oct 2022 PSC07 Cessation of Susan Diana Waxman as a person with significant control on 12 October 2022
13 Oct 2022 PSC07 Cessation of Giulio Thuburn as a person with significant control on 13 October 2022
17 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with updates
28 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: restriction on auth share cap set out in the memorandum of association is hereby amended 29/03/2022
25 Apr 2022 AA Micro company accounts made up to 31 August 2021
25 Apr 2022 SH01 Statement of capital following an allotment of shares on 29 March 2022
  • GBP 12
26 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with updates
24 May 2021 AA Micro company accounts made up to 31 August 2020
21 May 2021 TM01 Termination of appointment of Ferry William Zayade as a director on 10 September 2019
21 May 2021 PSC07 Cessation of Ferry William Zayade as a person with significant control on 10 September 2019
19 Jan 2021 CH01 Director's details changed for Susan Diana Waxman on 19 January 2021
19 Jan 2021 CH01 Director's details changed for Susan Diana Waxman on 19 January 2021
24 Oct 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
27 May 2020 AA Micro company accounts made up to 31 August 2019
02 Sep 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
29 May 2019 AA Micro company accounts made up to 31 August 2018
06 Sep 2018 CS01 Confirmation statement made on 15 August 2018 with updates
06 Sep 2018 PSC04 Change of details for Ferry William Zayade as a person with significant control on 1 January 2017
06 Sep 2018 PSC01 Notification of Susan Waxman as a person with significant control on 1 January 2017
06 Sep 2018 PSC01 Notification of Giulio Thuburn as a person with significant control on 1 January 2017