WESTERN HERITABLE LIMITED

Company number 09760540

Date	Type	Description	View / Download
04 Sep 2017	AP03	Appointment of Mr William John Cane as a secretary on 31 August 2017	(2 pages)
04 Sep 2017	TM02	Termination of appointment of Richard Paul Mellish as a secretary on 31 August 2017	(1 page)
30 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(19 pages)
13 Jun 2017	AP01	Appointment of Mr Ivaylo Volodiev Ninov as a director on 15 May 2017	(2 pages)
30 May 2017	AP01	Appointment of Mr William Karl David Laxton as a director on 16 May 2017	(2 pages)
05 Apr 2017	TM01	Termination of appointment of Robert Arthur Nadler as a director on 3 April 2017	(1 page)
12 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(5 pages)
22 Aug 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
19 Aug 2016	AD04	Register(s) moved to registered office address 2 Babmaes Street London SW1Y 6HD	(1 page)
17 May 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 December 2015	(1 page)
12 Jan 2016	AP01	Appointment of Philip Auld Mactaggart as a director on 1 January 2016	(2 pages)
12 Jan 2016	AP01	Appointment of Mr Rupert James Clarke as a director on 1 January 2016	(2 pages)
12 Jan 2016	AP01	Appointment of Mr Robert Henry Haldane Peto as a director on 1 January 2016	(2 pages)
05 Jan 2016	MR01	Registration of charge 097605400001, created on 31 December 2015	(28 pages)
09 Dec 2015	AD03	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
09 Dec 2015	AD02	Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
08 Dec 2015	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
03 Sep 2015	AP03	Appointment of Richard Paul Mellish as a secretary on 3 September 2015	(2 pages)
03 Sep 2015	TM01	Termination of appointment of Richard Paul Mellish as a director on 3 September 2015	(1 page)
03 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-03 GBP 1	(60 pages)