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WESTFIELD SM LIMITED

Company number 09305317

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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)
24 Jun 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
24 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 33 pages (33 pages)
24 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
15 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with updates	View PDF Confirmation statement made on 6 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2023	RP04PSC02	Second filing for the notification of Frp Mercia Holdco 2 Limited as a person with significant control	View PDF Second filing for the notification of Frp Mercia Holdco 2 Limited as a person with significant control - link opens in a new window - 7 pages (7 pages)
04 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
04 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 32 pages (32 pages)
04 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
04 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with updates	View PDF Confirmation statement made on 6 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2022	RP04PSC09	Second filing for the withdrawal of a person with significant control statement	View PDF Second filing for the withdrawal of a person with significant control statement - link opens in a new window - 6 pages (6 pages)
22 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
22 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 32 pages (32 pages)
22 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
22 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	TM01	Termination of appointment of Graham Ernest Shaw as a director on 16 December 2021	View PDF Termination of appointment of Graham Ernest Shaw as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2022	TM01	Termination of appointment of Richard James Thompson as a director on 16 December 2021	View PDF Termination of appointment of Richard James Thompson as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2022	TM01	Termination of appointment of Neil Christopher O'brien as a director on 16 December 2021	View PDF Termination of appointment of Neil Christopher O'brien as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2022	TM01	Termination of appointment of Andrew Leach as a director on 16 December 2021	View PDF Termination of appointment of Andrew Leach as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with updates	View PDF Confirmation statement made on 6 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2021	PSC07	Cessation of Frp Mercia Holdco 2 Limited as a person with significant control on 17 September 2021	View PDF Cessation of Frp Mercia Holdco 2 Limited as a person with significant control on 17 September 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	PSC02	Notification of Frp Mercia Holdco Limited as a person with significant control on 17 September 2021	View PDF Notification of Frp Mercia Holdco Limited as a person with significant control on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	MR01	Registration of charge 093053170001, created on 17 September 2021	View PDF Registration of charge 093053170001, created on 17 September 2021 - link opens in a new window - 41 pages (41 pages)
10 Sep 2021	PSC02	Notification of Frp Mercia Holdco 2 Limited as a person with significant control on 23 August 2021 ANNOTATION Clarification a second filed PSC02 was registered on 13/11/2023.	View PDF Notification of Frp Mercia Holdco 2 Limited as a person with significant control on 23 August 2021 ANNOTATION Clarification a second filed PSC02 was registered on 13/11/2023. - link opens in a new window - 3 pages (3 pages)

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WESTFIELD SM LIMITED

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