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WESTMINSTER INDUSTRIAL ESTATE 1 LIMITED

Company number 09587396

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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 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
04 Jun 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
05 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
27 Aug 2019 TM01 Termination of appointment of Louise Kay Bradshaw as a director on 22 April 2019
28 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
06 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
14 Aug 2018 PSC05 Change of details for Hovi Luxury Homes Limited as a person with significant control on 14 August 2018
10 Jul 2018 PSC05 Change of details for Hovi Luxury Homes Limited as a person with significant control on 10 July 2018
10 Jul 2018 CH01 Director's details changed for Mr Christopher Nigel Vincent on 10 July 2018
10 Jul 2018 CH01 Director's details changed for Mr Ian Richard Houghton on 10 July 2018
10 Jul 2018 CH01 Director's details changed for Mrs Louise Kay Bradshaw on 10 July 2018
10 Jul 2018 CH01 Director's details changed for Mr Alan Wayne Bradshaw on 10 July 2018
29 Jun 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
25 Jun 2018 AD01 Registered office address changed from Barberry House 4 Harbour Buildings Waterfront West Brierley Hill West Midlands DY5 1LX United Kingdom to 7 Nightingale Place Pendeford Business Park Wolverhampton West Midlands WV9 5HF on 25 June 2018
03 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
06 Jun 2017 CH01 Director's details changed for Mr Ian Richard Houghton on 28 February 2017
15 May 2017 CS01 Confirmation statement made on 15 May 2017 with no updates
12 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
12 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
07 Jan 2016 AA01 Current accounting period shortened from 31 May 2016 to 31 March 2016
03 Jul 2015 MR01 Registration of charge 095873960001, created on 26 June 2015
03 Jul 2015 MR01 Registration of charge 095873960002, created on 26 June 2015
12 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted