WESTBROOKE HOUSE MANAGEMENT CO LIMITED

Company number 09438602

Date	Type	Description	View / Download
28 Oct 2019	AP01	Appointment of Maria Casey as a director on 28 October 2019	(2 pages)
22 Oct 2019	AP01	Appointment of Laura Jane Isabella Hamilton as a director on 21 October 2019	(2 pages)
21 Oct 2019	AD01	Registered office address changed from Arlington House 19a Turk Street Alton Hampshire GU34 1AG England to C/O Mixten Services Ltd, 377 - 399 London Road Camberley GU15 3HL on 21 October 2019	(1 page)
21 Oct 2019	AP04	Appointment of Mixten Services Ltd as a secretary on 21 October 2019	(2 pages)
21 Oct 2019	TM01	Termination of appointment of Hogan Investments Limited as a director on 21 October 2019	(1 page)
21 Oct 2019	TM02	Termination of appointment of Pamela Wilding as a secretary on 21 October 2019	(1 page)
02 Sep 2019	TM01	Termination of appointment of Julian Marcus Long as a director on 29 August 2019	(1 page)
02 Sep 2019	TM01	Termination of appointment of Justin Edward Long as a director on 29 August 2019	(1 page)
22 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages) Download iXBRL
19 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	(3 pages)
06 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages) Download iXBRL
20 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	(3 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages) Download iXBRL
21 Apr 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(6 pages)
19 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages) Download iXBRL
30 Aug 2016	AP02	Appointment of Hogan Investments Limited as a director on 29 July 2016	(2 pages)
02 Aug 2016	AP01	Appointment of Mr James Douglas Lack as a director on 26 July 2016	(2 pages)
15 Apr 2016	AP01	Appointment of Mr Eric Mapley as a director on 4 April 2016	(2 pages)
29 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 9	(4 pages)
22 Feb 2016	AA01	Previous accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
13 Jan 2016	AP03	Appointment of Mrs Pamela Wilding as a secretary on 1 January 2016	(2 pages)
13 Jan 2016	AD01	Registered office address changed from Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS United Kingdom to Arlington House 19a Turk Street Alton Hampshire GU34 1AG on 13 January 2016	(1 page)
13 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-13 GBP 9	(28 pages)