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SISTINE PROPERTIES (WESTBURY) LIMITED

Company number 06514669

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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)
05 Oct 2016 AA Full accounts made up to 31 December 2015
07 Apr 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
08 Mar 2016 TM01 Termination of appointment of Maureen Claire Royston as a director on 15 February 2016
03 Mar 2016 AP01 Appointment of Mr Jeremy Robert Arthur Richardson as a director on 15 February 2016
03 Mar 2016 TM01 Termination of appointment of Ian Richard Smith as a director on 15 February 2016
03 Mar 2016 TM01 Termination of appointment of Benjamin Robert Taberner as a director on 15 February 2016
03 Mar 2016 AP01 Appointment of Phillip Gary Thomas as a director on 15 February 2016
03 Mar 2016 AP01 Appointment of Mr Robert Nicolas Barr as a director on 15 February 2016
02 Mar 2016 AP01 Appointment of Lorcan Deeney Woods as a director on 15 February 2016
20 Jan 2016 MR01 Registration of charge 065146690004, created on 18 January 2016
15 Oct 2015 MR01 Registration of charge 065146690003, created on 7 October 2015
13 Oct 2015 AA Full accounts made up to 31 December 2014
27 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
27 Mar 2015 AP03 Appointment of Mrs Abigail Mattison as a secretary on 16 June 2014
19 Feb 2015 CH01 Director's details changed for Ian Richard Smith on 19 February 2015
18 Feb 2015 CH01 Director's details changed for Benjamin Robert Taberner on 18 February 2015
13 Dec 2014 TM01 Termination of appointment of Dominic Jude Kay as a director on 31 October 2014
09 Oct 2014 AA Full accounts made up to 31 December 2013
22 May 2014 CH01 Director's details changed for Maureen Claire Royston on 22 May 2014
13 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 2
21 Feb 2014 AD01 Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX United Kingdom on 21 February 2014
16 Jan 2014 AP01 Appointment of Maureen Claire Royston as a director
13 Nov 2013 TM01 Termination of appointment of Peter Calveley as a director
11 Nov 2013 AP01 Appointment of Ian Richard Smith as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012