- Company Overview for PHO (WESTFIELD LONDON) LIMITED (06467685)
- Filing history for PHO (WESTFIELD LONDON) LIMITED (06467685)
- People for PHO (WESTFIELD LONDON) LIMITED (06467685)
- Charges for PHO (WESTFIELD LONDON) LIMITED (06467685)
- More for PHO (WESTFIELD LONDON) LIMITED (06467685)
| 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) |
|---|---|---|---|
| 16 Jul 2015 | MR04 | Satisfaction of charge 3 in full | |
| 28 Jan 2015 | AR01 |
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
|
|
| 02 Dec 2014 | AA | Accounts for a dormant company made up to 23 February 2014 | |
| 07 Feb 2014 | AR01 |
Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
|
|
| 20 Dec 2013 | TM01 | Termination of appointment of Zoe Tindall-Doman as a director | |
| 14 Nov 2013 | AA | Accounts for a dormant company made up to 24 February 2013 | |
| 22 Jan 2013 | AR01 | Annual return made up to 9 January 2013 with full list of shareholders | |
| 14 Nov 2012 | AA | Accounts for a small company made up to 26 February 2012 | |
| 04 Sep 2012 | CH01 | Director's details changed for Stephen Wall on 4 September 2012 | |
| 04 Sep 2012 | CH01 | Director's details changed for Juliette Victoria Wall on 4 September 2012 | |
| 04 Sep 2012 | CH01 | Director's details changed for Mrs Zoe Tindall-Doman on 4 September 2012 | |
| 04 Sep 2012 | CH03 | Secretary's details changed for Stephen Wall on 4 September 2012 | |
| 07 Aug 2012 | TM01 | Termination of appointment of Edward Martin as a director | |
| 07 Aug 2012 | TM01 | Termination of appointment of Thomas Martin as a director | |
| 24 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 19 Apr 2012 | AD01 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 19 April 2012 | |
| 07 Feb 2012 | AR01 | Annual return made up to 9 January 2012 with full list of shareholders | |
| 30 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 23 Nov 2011 | AA | Accounts for a small company made up to 27 February 2011 | |
| 08 Apr 2011 | AP01 | Appointment of Mrs Zoe Tindall-Doman as a director | |
| 22 Feb 2011 | AR01 | Annual return made up to 9 January 2011 with full list of shareholders | |
| 29 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 03 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 23 Feb 2010 | AR01 | Annual return made up to 9 January 2010 with full list of shareholders | |
| 28 Oct 2009 | AA | Total exemption small company accounts made up to 28 February 2009 |