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WESTBURY STREET LIMITED

Company number 06423564

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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)
11 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
06 Oct 2016 AA Full accounts made up to 1 January 2016
16 Jun 2016 AD02 Register inspection address has been changed from C/O Hierons 2 Chester Row London SW1W 9JH United Kingdom to 100 Barbirolli Square Manchester M2 3AB
08 Mar 2016 SH01 Statement of capital following an allotment of shares on 6 May 2015
  • GBP 178,935,820
07 Dec 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 42,731,022
13 Nov 2015 AUD Auditor's resignation
24 Jul 2015 AA Full accounts made up to 26 December 2014
05 Dec 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 42,731,022
02 Jun 2014 AA Full accounts made up to 27 December 2013
21 Jan 2014 MR04 Satisfaction of charge 2 in full
21 Jan 2014 MR04 Satisfaction of charge 3 in full
17 Dec 2013 TM01 Termination of appointment of Christopher Mahony as a director
17 Dec 2013 TM01 Termination of appointment of Nicholas Howe as a director
17 Dec 2013 TM01 Termination of appointment of Lynne Graham as a director
17 Dec 2013 TM01 Termination of appointment of John Bennett as a director
17 Dec 2013 TM01 Termination of appointment of Benedict Warner as a director
17 Dec 2013 TM01 Termination of appointment of Simon Esner as a director
06 Dec 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 42,731,022
06 Dec 2013 CH01 Director's details changed for Alastair Dunbar Storey on 8 March 2013
06 Dec 2013 CH01 Director's details changed for Simon Paul Esner on 8 March 2013
06 Dec 2013 CH01 Director's details changed for Marc Bradley on 8 March 2013
06 Dec 2013 CH03 Secretary's details changed for Marc Bradley on 8 March 2013
06 Dec 2013 CH01 Director's details changed for Nicholas Adrian Howe on 1 November 2013
06 Dec 2013 CH01 Director's details changed for Christopher Noel Mahony on 1 November 2013
06 Dec 2013 CH01 Director's details changed for Mr John David Bennett on 8 March 2013