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WESTGROVE PARTNERS LTD

Company number 08963511

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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)
10 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
28 May 2024 AA Full accounts made up to 30 September 2023
20 May 2024 CH01 Director's details changed for Mr Chun Hou Tan on 10 May 2024
20 May 2024 CH01 Director's details changed for Mr Alexander Russell Weyland Kwok on 10 May 2024
20 May 2024 CH03 Secretary's details changed for Emily Yi Qun Chong on 10 May 2024
23 Apr 2024 AD03 Register(s) moved to registered inspection location 104 Park Street London W1K 6NF
22 Apr 2024 AD01 Registered office address changed from 8 Kensington Park Road London W11 3BU to 104 Park Street London W1K 6NF on 22 April 2024
22 Apr 2024 AD02 Register inspection address has been changed to 104 Park Street London W1K 6NF
13 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
26 Jan 2023 AA Full accounts made up to 30 September 2022
15 Jul 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
28 Jun 2022 AA Full accounts made up to 30 September 2021
27 Sep 2021 PSC04 Change of details for Mr Chun Hou Tan as a person with significant control on 30 April 2021
27 Sep 2021 PSC04 Change of details for Mr Alexander Russell Weyland Kwok as a person with significant control on 30 April 2021
25 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Jul 2021 MA Memorandum and Articles of Association
25 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 10/06/2021
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jul 2021 SH02 Sub-division of shares on 10 June 2021
13 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with updates
29 Jun 2021 AA Full accounts made up to 30 September 2020
24 Jun 2021 SH08 Change of share class name or designation
23 Jun 2021 SH10 Particulars of variation of rights attached to shares
16 Jun 2021 PSC07 Cessation of Benjamin Ian Joseph as a person with significant control on 10 June 2021