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WESTFERRY DEVELOPMENTS LIMITED

Company number 08025695

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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)
23 Dec 2014 MR01 Registration of charge 080256950005, created on 17 December 2014
03 Oct 2014 AA Full accounts made up to 31 December 2013
16 Sep 2014 MR05 All of the property or undertaking has been released from charge 080256950004
11 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 35,000,000
18 Feb 2014 AP01 Appointment of Mr Richard John Martin as a director
28 Oct 2013 MR01 Registration of charge 080256950004
20 Aug 2013 AA Full accounts made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
17 Apr 2013 CH01 Director's details changed for Mr Martin Stephen Ellice on 11 April 2013
15 Apr 2013 AP03 Appointment of Mr Robert Sanderson as a secretary
14 Jan 2013 MG01 Duplicate mortgage certificatecharge no:3
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
11 Jun 2012 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 2
31 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
22 May 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 December 2012
11 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)