WESTFERRY HOUSING LIMITED

Company number 06449735

Date	Type	Description	View / Download
28 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(9 pages)
13 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	(3 pages)
26 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(9 pages)
13 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	(3 pages)
21 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(9 pages)
14 Jun 2022	TM01	Termination of appointment of Gary Albert De Ferry as a director on 14 June 2022	(1 page)
13 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	(3 pages)
28 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(9 pages)
10 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	(3 pages)
20 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	(9 pages)
24 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	(3 pages)
31 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(9 pages)
20 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
14 Jan 2019	TM01	Termination of appointment of Martin Stephen Ellice as a director on 9 January 2019	(1 page)
04 Jan 2019	TM01	Termination of appointment of James Mcmylor as a director on 14 November 2018	(1 page)
11 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(11 pages)
26 Apr 2018	AP01	Appointment of Mr James Mcmylor as a director on 24 April 2018	(2 pages)
25 Apr 2018	AP01	Appointment of Mr Gary Albert De Ferry as a director on 24 April 2018	(2 pages)
11 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	(3 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(10 pages)
04 Jul 2017	MA	Memorandum and Articles of Association	(15 pages)
04 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ That the name of the company be changed to westferry housing LIMITED; that the articles of association of the company be amended so that article 3 read as follows'(a) to carry on business as a general commercial company. Agreement. 16/06/2017	(1 page)
04 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ That a written special resolution be sent to the company's shareholders to: A. change the company's to westferry housing LIMITED; B. amend the articles of association of the company so that article 3 (a) to carry on business as a general commercial company, including: to provide, construct, improve, maintain or manage housing, including social housing; to carry on any trade to do all such things conducive to the carrying on any trade or business. The stage 1 hca application be submitted to the hca. That richard martin and robert sanderson be appointed as directors of the company. The undersigned, being a director of the company hereby give notice of my resignation as a director, to take effect from the appointments of richard martin and robert sanderson being registered at companies house. Change the name to westferry housing LIMITED; amend the articles. Stage 1 hca application be submitted to the hca. Richard martin and robert sanderson be appointed as directors of the company. 16/06/2017	(3 pages)
27 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-16	(3 pages)

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