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WESTGATE ARCHES LTD

Company number 09219034

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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)
28 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with updates
28 Sep 2018 CH01 Director's details changed for Miss Rachel Mary Munro-Peebles on 1 June 2018
19 Sep 2018 CH01 Director's details changed for Miss Elena Mackey on 3 June 2018
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Dec 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-27
08 Dec 2017 CONNOT Change of name notice
27 Oct 2017 CS01 Confirmation statement made on 15 September 2017 with updates
03 Oct 2017 PSC04 Change of details for Miss Rachel Mary Munro-Peebles as a person with significant control on 15 September 2016
03 Oct 2017 PSC04 Change of details for Miss Elena Mackay as a person with significant control on 15 September 2016
29 Sep 2017 PSC04 Change of details for Miss Rachel Mary Munro-Peebles as a person with significant control on 28 July 2017
29 Sep 2017 CH01 Director's details changed for Miss Elena Mackey on 28 July 2017
29 Sep 2017 CH01 Director's details changed for Miss Rachel Mary Munro-Peebles on 28 July 2017
01 Feb 2017 AD01 Registered office address changed from 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS England to Unit 10, 1 Luke Street London EC2A 4PX on 1 February 2017
24 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
04 Oct 2016 CS01 Confirmation statement made on 15 September 2016 with updates
01 Apr 2016 AD01 Registered office address changed from C/O C C Young & Co 2nd Floor 13-14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 1 April 2016
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Nov 2015 AA01 Previous accounting period shortened from 30 September 2015 to 31 March 2015
25 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
25 Sep 2015 CH01 Director's details changed for Ms Rachel Mary Munro-Peebles on 15 September 2015
25 Sep 2015 CH01 Director's details changed for Miss Elena Mackey on 15 September 2015
15 Sep 2014 NEWINC Incorporation