- Company Overview for 25 WESTERN DRIVE LIMITED (08336387)
- Filing history for 25 WESTERN DRIVE LIMITED (08336387)
- People for 25 WESTERN DRIVE LIMITED (08336387)
- More for 25 WESTERN DRIVE LIMITED (08336387)
| 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 Feb 2019 | CS01 | Confirmation statement made on 19 December 2018 with no updates | |
| 19 Feb 2019 | AD01 | Registered office address changed from 21 Beacham Road Southport Beacham Road Southport Merseyside PR8 6BA to 29 Howard Walk London N2 0HB on 19 February 2019 | |
| 26 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 29 Dec 2017 | CS01 | Confirmation statement made on 19 December 2017 with no updates | |
| 26 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 25 Jan 2017 | TM01 | Termination of appointment of Shajadur Rahman as a director on 20 January 2017 | |
| 19 Dec 2016 | CS01 | Confirmation statement made on 19 December 2016 with updates | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 04 Jan 2016 | AR01 | Annual return made up to 19 December 2015 no member list | |
| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 07 Jan 2015 | AR01 | Annual return made up to 19 December 2014 no member list | |
| 08 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 12 Aug 2014 | AP03 | Appointment of Mr Brian Ellis Hooson as a secretary on 1 May 2014 | |
| 12 Aug 2014 | AD01 | Registered office address changed from Bennett & Co 11 Allerton Road Liverpool Merseyside L18 1LG to 21 Beacham Road Southport Beacham Road Southport Merseyside PR8 6BA on 12 August 2014 | |
| 08 Jan 2014 | AR01 | Annual return made up to 19 December 2013 no member list | |
| 21 Jan 2013 | AP01 | Appointment of Patricia Maria Stirling as a director | |
| 21 Jan 2013 | AD01 | Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 21 January 2013 | |
| 21 Jan 2013 | TM01 | Termination of appointment of Barry Warmisham as a director | |
| 21 Jan 2013 | AP01 | Appointment of Shajadur Rahman as a director | |
| 21 Jan 2013 | AP01 | Appointment of Mr Alan Philip Shaw as a director | |
| 19 Dec 2012 | NEWINC | Incorporation |