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CHANTRY COURT WESTBURY NO. 2 LTD

Company number 07721951

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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)
02 Dec 2015 MR01 Registration of charge 077219510003, created on 30 November 2015
31 Jul 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
14 Nov 2014 AA Accounts for a dormant company made up to 30 June 2014
07 Aug 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 June 2014
30 Jul 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
20 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-20
20 Jun 2014 AP01 Appointment of Mr David Ian Brierley as a director
20 Jun 2014 AP01 Appointment of Mr Noel Kelly as a director
20 Jun 2014 TM01 Termination of appointment of Richard Stearn as a director
20 Jun 2014 TM01 Termination of appointment of David Skinner as a director
20 Jun 2014 TM01 Termination of appointment of Neil Gardiner as a director
20 Jun 2014 AD01 Registered office address changed from 16 Grovesnor Street London W1K 4QF United Kingdom on 20 June 2014
20 Jun 2014 CERTNM Company name changed chantry court westbury LIMITED\certificate issued on 20/06/14
  • RES15 ‐ Change company name resolution on 2014-06-20
  • NM01 ‐ Change of name by resolution
19 Jun 2014 TM02 Termination of appointment of Sandra Odell as a secretary
19 Jun 2014 TM02 Termination of appointment of Sandra Odell as a secretary
19 Jun 2014 MR01 Registration of charge 077219510001
06 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
18 Mar 2013 CH01 Director's details changed for Mr Neil Johnston Gardiner on 1 March 2013
28 Jan 2013 TM02 Termination of appointment of Susan Dixon as a secretary
28 Jan 2013 AP03 Appointment of Sandra Judith Odell as a secretary
09 Jan 2013 AP03 Appointment of Sandra Judith Odell as a secretary
09 Jan 2013 TM02 Termination of appointment of Susan Dixon as a secretary
13 Dec 2012 TM01 Termination of appointment of Maxwell James as a director
09 Nov 2012 TM01 Termination of appointment of Rebecca Worthington as a director