WEST HEATH ROAD LIMITED

Company number 08204002

Date	Type	Description	View / Download
30 May 2017	AD01	Registered office address changed from 55 Loudoun Road St. John's Wood London NW8 0DL United Kingdom to Field House Chiswick Mall London W4 2PR on 30 May 2017	(1 page)
18 Oct 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(5 pages)
20 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages) Download iXBRL
24 Nov 2015	AD01	Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom to 55 Loudoun Road St. John's Wood London NW8 0DL on 24 November 2015	(1 page)
24 Nov 2015	AD01	Registered office address changed from C/O David Adams Surveyors Limited 32 Woodstock Grove London W12 8LE to 55 Loudoun Road St. John's Wood London NW8 0DL on 24 November 2015	(1 page)
24 Nov 2015	AP04	Appointment of Mgrwk Company Secretaries Limited as a secretary on 2 November 2015	(2 pages)
24 Nov 2015	AP01	Appointment of Mrs Oludarafunmi Clarissa Makanjuola as a director on 2 November 2015	(2 pages)
24 Nov 2015	AP01	Appointment of Mr Richard John Roberts as a director on 2 November 2015	(2 pages)
24 Nov 2015	AP01	Appointment of Mr Alexandre Dimitri Song Bilong as a director on 2 November 2015	(2 pages)
18 Nov 2015	TM01	Termination of appointment of Alexandre Dimitri Song Bilong as a director on 2 November 2015	(2 pages)
18 Nov 2015	TM01	Termination of appointment of Oludarafunmi Clarissa Makanjuola as a director on 2 November 2015	(2 pages)
18 Nov 2015	TM01	Termination of appointment of Richard John Roberts as a director on 2 November 2015	(2 pages)
18 Nov 2015	TM02	Termination of appointment of Mgrwk Company Secretaries Limited as a secretary on 2 November 2015	(2 pages)
18 Nov 2015	AD01	Registered office address changed from 55 Loudoun Road St. John's Wood London NW8 0DL to C/O David Adams Surveyors Limited 32 Woodstock Grove London W12 8LE on 18 November 2015	(2 pages)
22 Oct 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 4	(7 pages)
20 Oct 2015	AP04	Appointment of Mgrwk Company Secretaries Limited as a secretary on 20 October 2015	(2 pages)
20 Oct 2015	TM02	Termination of appointment of David Adams Surveyors Ltd as a secretary on 20 October 2015	(1 page)
20 Oct 2015	AD01	Registered office address changed from Basement 32 Woodstock Grove London W12 8LE to 55 Loudoun Road St. John's Wood London NW8 0DL on 20 October 2015	(1 page)
20 Oct 2015	CH01	Director's details changed for Ms Richa Sethia on 6 September 2015	(2 pages)
20 Oct 2015	CH01	Director's details changed for Mr Alexandre Dimitri Song Bilong on 6 September 2015	(2 pages)
20 Oct 2015	CH01	Director's details changed for Ms Richa Sethia on 6 September 2015	(2 pages)
09 Oct 2015	CH01	Director's details changed for Mr Alexandre Dimitri Song Bilong on 3 July 2015	(2 pages)
08 Sep 2015	AP01	Appointment of Mr Richard John Roberts as a director on 4 August 2015	(2 pages)
20 Aug 2015	SH01	Statement of capital following an allotment of shares on 4 August 2015 GBP 4	(4 pages)
31 Jul 2015	AP01	Appointment of Mr Alexandre Dimitri Song Bilong as a director on 3 July 2015	(2 pages)