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WEST HORSLEY DEVELOPMENTS LIMITED

Company number 09305058

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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 May 2020 PSC07 Cessation of Blackonyx Limited as a person with significant control on 1 February 2020
12 Feb 2020 TM01 Termination of appointment of Robert Peter Leechman as a director on 3 February 2020
28 Jan 2020 CH01 Director's details changed for Mr Robert Peter Leechman on 28 January 2020
28 Jan 2020 CH01 Director's details changed for Mr Robert Peter Leechman on 28 January 2020
27 Jan 2020 CH01 Director's details changed for Mr Robert Peter Leechman on 27 January 2020
27 Jan 2020 CH01 Director's details changed for Mr Hartley Mylor John Beames on 27 January 2020
27 Jan 2020 PSC04 Change of details for Mr David Matthew Ardley as a person with significant control on 27 January 2020
27 Jan 2020 CH01 Director's details changed for Mr David Matthew Ardley on 27 January 2020
11 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with updates
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
25 Feb 2019 PSC05 Change of details for Blackonyx Limited as a person with significant control on 25 February 2019
25 Feb 2019 AD01 Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
12 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
14 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
14 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 11/11/2016
09 Mar 2017 CH01 Director's details changed for Mr Robert Peter Leechman on 2 March 2017
02 Mar 2017 CH01 Director's details changed for Mr Robert Peter Leechman on 31 May 2015
07 Feb 2017 CH01 Director's details changed for Mr Robert Peter Leechman on 6 February 2017
06 Dec 2016 CH01 Director's details changed for Mr David Matthew Ardley on 6 December 2016
30 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 14/09/2017.
11 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
22 Jul 2015 AA01 Current accounting period extended from 30 November 2015 to 31 January 2016