Companies House does not verify the accuracy of the information filed

Advanced company search

WESTFIELD SM LIMITED

Company number 09305317

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 May 2016	SH01	Statement of capital following an allotment of shares on 9 May 2016 GBP 48,103.07	View PDF Statement of capital following an allotment of shares on 9 May 2016 GBP 48,103.07 - link opens in a new window - 3 pages (3 pages)
09 May 2016	SH01	Statement of capital following an allotment of shares on 9 May 2016 GBP 48,100.76	View PDF Statement of capital following an allotment of shares on 9 May 2016 GBP 48,100.76 - link opens in a new window - 3 pages (3 pages)
04 Mar 2016	SH01	Statement of capital following an allotment of shares on 24 February 2016 GBP 48,100.76	View PDF Statement of capital following an allotment of shares on 24 February 2016 GBP 48,100.76 - link opens in a new window - 3 pages (3 pages)
22 Jan 2016	AD01	Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 22 January 2016	View PDF Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 22 January 2016 - link opens in a new window - 1 page (1 page)
21 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share sub-divided 09/10/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share sub-divided 09/10/2015 - link opens in a new window - 16 pages (16 pages)
22 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 47,959.91	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 47,959.91 - link opens in a new window - 4 pages (4 pages)
08 Dec 2015	SH02	Sub-division of shares on 8 October 2015	View PDF Sub-division of shares on 8 October 2015 - link opens in a new window - 6 pages (6 pages)
08 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division of shares 09/10/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division of shares 09/10/2015 - link opens in a new window - 17 pages (17 pages)
01 Dec 2015	SH01	Statement of capital following an allotment of shares on 27 November 2015 GBP 47,959.91	View PDF Statement of capital following an allotment of shares on 27 November 2015 GBP 47,959.91 - link opens in a new window - 3 pages (3 pages)
01 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 5,462.85	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 5,462.85 - link opens in a new window - 4 pages (4 pages)
30 Nov 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
30 Nov 2015	SH01	Statement of capital following an allotment of shares on 8 October 2015 GBP 5,462.85	View PDF Statement of capital following an allotment of shares on 8 October 2015 GBP 5,462.85 - link opens in a new window - 4 pages (4 pages)
30 Nov 2015	SH02	Sub-division of shares on 8 October 2015	View PDF Sub-division of shares on 8 October 2015 - link opens in a new window - 5 pages (5 pages)
27 Nov 2015	AP01	Appointment of Tom Thorp as a director on 9 October 2015	View PDF Appointment of Tom Thorp as a director on 9 October 2015 - link opens in a new window - 3 pages (3 pages)
25 Nov 2015	AP04	Appointment of Foresight Fund Managers Limited as a secretary on 8 October 2015	View PDF Appointment of Foresight Fund Managers Limited as a secretary on 8 October 2015 - link opens in a new window - 3 pages (3 pages)
25 Nov 2015	AD01	Registered office address changed from 20 Westfield Park Elloughton Brough North Humberside HU15 1AN England to C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR on 25 November 2015	View PDF Registered office address changed from 20 Westfield Park Elloughton Brough North Humberside HU15 1AN England to C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR on 25 November 2015 - link opens in a new window - 2 pages (2 pages)
16 Nov 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
20 Nov 2014	AD01	Registered office address changed from 17 Hart Street Maidstone Kent ME16 8RA United Kingdom to 20 Westfield Park Elloughton Brough North Humberside HU15 1AN on 20 November 2014	View PDF Registered office address changed from 17 Hart Street Maidstone Kent ME16 8RA United Kingdom to 20 Westfield Park Elloughton Brough North Humberside HU15 1AN on 20 November 2014 - link opens in a new window - 1 page (1 page)
11 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-11 GBP 1 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?