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WESTWOOD (LONDON) LIMITED

Company number 07272363

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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)
28 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
28 Jun 2017 PSC01 Notification of Mark Stephen Mahoney as a person with significant control on 6 April 2016
23 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 101
14 Jun 2016 CH01 Director's details changed for Mr Mark Stephen Mahoney on 3 June 2016
02 Mar 2016 SH01 Statement of capital following an allotment of shares on 5 April 2015
  • GBP 101
29 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 June 2015
29 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Jul 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 29/02/2016
28 Aug 2014 AA Total exemption small company accounts made up to 30 June 2014
23 Jul 2014 AD01 Registered office address changed from 20 Cleves Avenue Brentwood Essex CM14 4WD to Damer House Meadow Way Wickford Essex SS12 9HA on 23 July 2014
17 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
17 Jun 2014 AD01 Registered office address changed from 1-3 Manor Road Chatham Kent ME4 6AE United Kingdom on 17 June 2014
17 Jun 2014 CH01 Director's details changed for Mr Mark Stephen Mahoney on 5 April 2014
25 Nov 2013 AA Accounts for a dormant company made up to 30 June 2013
14 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
29 May 2013 AP01 Appointment of Mr Mark Stephen Mahoney as a director
29 May 2013 TM01 Termination of appointment of Stephen Mahoney as a director
29 May 2013 TM02 Termination of appointment of Christina Lythall as a secretary
14 Nov 2012 AA Accounts for a dormant company made up to 30 June 2012
13 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
17 Oct 2011 AA Accounts for a dormant company made up to 30 June 2011
24 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
03 Jun 2010 NEWINC Incorporation