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WESTVALE PROPERTY INVESTMENTS LTD

Company number 07050621

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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)
31 May 2017 MR01 Registration of charge 070506210002, created on 31 May 2017
31 May 2017 MR01 Registration of charge 070506210001, created on 31 May 2017
07 Mar 2017 AP01 Appointment of Mr Oliver Martin West as a director on 3 March 2017
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
07 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
06 Oct 2015 SH08 Change of share class name or designation
06 Oct 2015 SH01 Statement of capital following an allotment of shares on 4 September 2015
  • GBP 100
06 Oct 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
09 Jul 2015 TM01 Termination of appointment of Oliver Martin West as a director on 9 July 2015
23 Jun 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
23 Jun 2015 CH01 Director's details changed for Mr Martin Paul West on 23 June 2015
23 Jun 2015 CH01 Director's details changed for Mrs Victoria West on 23 June 2015
09 Apr 2015 AP01 Appointment of Mr Oliver Martin West as a director on 25 March 2015
08 Apr 2015 CERTNM Company name changed westvale builders LIMITED\certificate issued on 08/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-01
01 Dec 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
04 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
12 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
12 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
18 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
14 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Feb 2011 AA01 Previous accounting period extended from 31 October 2010 to 30 November 2010
11 Jan 2011 AR01 Annual return made up to 20 October 2010 with full list of shareholders