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COMPTOIR WESTFIELD LONDON LIMITED

Company number 08394315

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Confirmation statements / Annual returns Incorporation Officers

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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)
21 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	View PDF Confirmation statement made on 7 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
09 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	View PDF Confirmation statement made on 7 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Sep 2016	AA	Audited abridged accounts made up to 31 December 2015	View PDF Audited abridged accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
08 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100	View PDF Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
09 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 100	View PDF Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Aug 2014	AA		View PDF - link opens in a new window - 6 pages (6 pages)
17 Mar 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders	View PDF Annual return made up to 7 February 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Feb 2014	AD01	Registered office address changed from C/O Kent Instone House Instone Road Dartford DA1 2AG England on 21 February 2014	View PDF Registered office address changed from C/O Kent Instone House Instone Road Dartford DA1 2AG England on 21 February 2014 - link opens in a new window - 1 page (1 page)
07 Feb 2014	AA01	Previous accounting period shortened from 28 February 2014 to 31 December 2013	View PDF Previous accounting period shortened from 28 February 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
07 Feb 2014	AD01	Registered office address changed from 65 Wigmore Street London W1U 1JT United Kingdom on 7 February 2014	View PDF Registered office address changed from 65 Wigmore Street London W1U 1JT United Kingdom on 7 February 2014 - link opens in a new window - 1 page (1 page)
26 Oct 2013	MR01	Registration of charge 083943150002, created on 15 October 2013	View PDF Registration of charge 083943150002, created on 15 October 2013 - link opens in a new window - 10 pages (10 pages)
18 Oct 2013	MR01	Registration of charge 083943150001, created on 17 October 2013	View PDF Registration of charge 083943150001, created on 17 October 2013 - link opens in a new window - 5 pages (5 pages)
02 Oct 2013	AP04	Appointment of Ais Secretarial Services Limited as a secretary on 1 March 2013	View PDF Appointment of Ais Secretarial Services Limited as a secretary on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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