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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)
10 Sep 2021 PSC09 Withdrawal of a person with significant control statement on 10 September 2021
  • ANNOTATION Clarification a second filed PSC09 was registered on 19/12/2022
07 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
03 Sep 2021 SH08 Change of share class name or designation
03 Sep 2021 MA Memorandum and Articles of Association
25 Aug 2021 SH19 Statement of capital on 25 August 2021
  • GBP 87,460.12
25 Aug 2021 SH20 Statement by Directors
25 Aug 2021 CAP-SS Solvency Statement dated 19/08/21
25 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share premium account cancelled 19/08/2021
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2021 AP01 Appointment of Mr Paul Tittley as a director on 28 May 2021
03 Jun 2021 AP01 Appointment of Mr Richard James Thompson as a director on 28 May 2021
03 Jun 2021 AP01 Appointment of Mr Graham Ernest Shaw as a director on 28 May 2021
03 Jun 2021 AP01 Appointment of Mr Neil Christopher O’Brien as a director on 28 May 2021
03 Jun 2021 AP01 Appointment of Mr Andrew Leach as a director on 28 May 2021
03 Jun 2021 AP03 Appointment of Mr William John Aiken as a secretary on 28 May 2021
03 Jun 2021 TM01 Termination of appointment of Jonathan James Lovell as a director on 28 May 2021
03 Jun 2021 TM01 Termination of appointment of Alan Wilson as a director on 28 May 2021
03 Jun 2021 AD01 Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to Strelley Hall Main Street Strelley Nottingham NG8 6PE on 3 June 2021
25 Mar 2021 CH01 Director's details changed for Mr Alan Wilson on 25 March 2021
25 Mar 2021 CH01 Director's details changed for Mr Jonathan James Lovell on 25 March 2021
12 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
06 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
29 Oct 2020 TM01 Termination of appointment of Richard James Thompson as a director on 1 October 2020
29 Oct 2020 AP01 Appointment of Mr Jonathan James Lovell as a director on 1 October 2020
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
14 Jan 2020 AD01 Registered office address changed from 89 King Street Maidstone ME14 1BG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 14 January 2020