- Company Overview for WESTBOURNE COMMS COMPANY LIMITED (06936185)
- Filing history for WESTBOURNE COMMS COMPANY LIMITED (06936185)
- People for WESTBOURNE COMMS COMPANY LIMITED (06936185)
- Charges for WESTBOURNE COMMS COMPANY LIMITED (06936185)
- More for WESTBOURNE COMMS COMPANY LIMITED (06936185)
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) |
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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
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23 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
17 Jul 2015 | RESOLUTIONS |
Resolutions
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14 Jul 2015 | AR01 |
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
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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
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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 |