WESTMINSTER QUARTER APARTMENTS MANAGEMENT COMPANY LTD

Company number 09412996

Date	Type	Description	View / Download
20 Jan 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	(3 pages)
12 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages)
12 Mar 2020	AP01	Appointment of Miss Kelly Marina Tait as a director on 31 January 2020	(2 pages)
12 Mar 2020	TM01	Termination of appointment of Richard Buchanan Smith as a director on 31 January 2020	(1 page)
20 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with no updates	(3 pages)
09 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
29 Jan 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	(3 pages)
19 Dec 2018	TM01	Termination of appointment of Darren Lee Mccormack as a director on 6 December 2018	(1 page)
05 Sep 2018	AD03	Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
05 Sep 2018	AD02	Register inspection address has been changed to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
05 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
06 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
29 Jan 2018	CS01	Confirmation statement made on 29 January 2018 with no updates	(3 pages)
21 Dec 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
10 Oct 2017	PSC02	Notification of Taylor Wimpey Uk Limited as a person with significant control on 29 September 2017	(2 pages)
10 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 10 October 2017	(2 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 January 2017	(1 page)
07 Sep 2017	CH01	Director's details changed for Mr Richard Buchanan Smith on 3 July 2017	(2 pages)
27 Jun 2017	AP03	Appointment of Mr Michael Andrew Lonnon as a secretary on 26 June 2017	(2 pages)
27 Jun 2017	TM02	Termination of appointment of Gail Ann Lawrence as a secretary on 26 June 2017	(1 page)
27 Jun 2017	AD01	Registered office address changed from 33 Margaret Street London W1G 0JD England to Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 27 June 2017	(1 page)
25 Apr 2017	AP01	Appointment of Mr Richard Buchanan Smith as a director on 25 April 2017	(2 pages)
25 Apr 2017	TM01	Termination of appointment of Roger James Southam as a director on 25 April 2017	(1 page)
25 Apr 2017	AP01	Appointment of Mr Darren Lee Mccormack as a director on 25 April 2017	(2 pages)
29 Mar 2017	TM02	Termination of appointment of Niccie Storr as a secretary on 29 March 2017	(1 page)

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