Advanced company searchLink opens in new window

WESTBOURNE COMMS COMPANY LIMITED

Company number 06936185

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Jul 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
19 Jul 2018 AD01 Registered office address changed from Green Park House 15 Stratton Street Mayfair London W1J 8LQ United Kingdom to 10 Old Bailey Old Bailey 3rd Floor London EC4M 7NG on 19 July 2018
11 Jul 2018 AP01 Appointment of Mr Jeremy Kyle Swan as a director on 29 June 2018
05 Jul 2018 PSC02 Notification of Cicero Consulting Limited as a person with significant control on 29 June 2018
05 Jul 2018 AP03 Appointment of Mrs Kerensa Jane Grant as a secretary on 29 June 2018
05 Jul 2018 TM01 Termination of appointment of James Bethell as a director on 29 June 2018
05 Jul 2018 PSC07 Cessation of James Bethell as a person with significant control on 29 June 2018
03 Jul 2018 CS01 Confirmation statement made on 17 June 2018 with updates
02 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
25 May 2018 MR04 Satisfaction of charge 1 in full
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Nov 2017 PSC04 Change of details for Mr James Bethell as a person with significant control on 21 November 2017
21 Nov 2017 PSC04 Change of details for Mr James Bethell as a person with significant control on 21 November 2017
21 Nov 2017 AD01 Registered office address changed from 17 Carlton House Terrace London SW1Y 5AH to Green Park House 15 Stratton Street Mayfair London W1J 8LQ on 21 November 2017
20 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
05 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,000
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,000
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Nov 2014 TM02 Termination of appointment of Ben Abbotts as a secretary on 10 November 2014
15 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1,000
15 May 2014 AP03 Appointment of Mr Ben Abbotts as a secretary
08 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013