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WEST ONE BUSINESS VILLAGE LTD

Company number 07687404

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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)
11 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
04 Jul 2018 TM01 Termination of appointment of Linda Marcia Johnson as a director on 30 June 2018
26 Mar 2018 AA Micro company accounts made up to 30 June 2017
03 Nov 2017 AP01 Appointment of Mr Leslie Anthony Bennett as a director on 1 November 2017
11 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
11 Jul 2017 PSC01 Notification of Linda Marcia Johnson as a person with significant control on 16 February 2017
14 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
19 Feb 2017 AP01 Appointment of Miss Linda Marcia Johnson as a director on 16 February 2017
19 Feb 2017 TM01 Termination of appointment of Benjamin John Wragg as a director on 16 February 2017
22 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 100
12 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-11
29 Apr 2016 AP01 Appointment of Mr Benjamin John Wragg as a director on 1 January 2016
29 Apr 2016 TM01 Termination of appointment of Eleanor Rose Bennett as a director on 1 January 2016
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Mar 2016 TM01 Termination of appointment of Bright Orange Outsourcing Ltd as a director on 24 December 2015
22 Sep 2015 AP01 Appointment of Miss Eleanor Rose Bennett as a director on 4 December 2014
18 Aug 2015 TM01 Termination of appointment of Linda Marcia Johnson as a director on 4 December 2014
18 Aug 2015 TM01 Termination of appointment of Benjamin John Wragg as a director on 4 December 2014
18 Aug 2015 AP02 Appointment of Bright Orange Outsourcing Ltd as a director on 4 December 2014
14 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
24 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
03 Jun 2014 CERTNM Company name changed LV3 LTD\certificate issued on 03/06/14
  • RES15 ‐ Change company name resolution on 2014-05-28
  • NM01 ‐ Change of name by resolution
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders