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WESTERN HEIGHTS DEVELOPMENTS LIMITED

Company number 09797198

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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)
15 Aug 2024 MR04 Satisfaction of charge 097971980003 in full
15 Aug 2024 MR04 Satisfaction of charge 097971980004 in full
25 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with updates
19 Jun 2024 MR01 Registration of charge 097971980007, created on 17 June 2024
15 Dec 2023 AA Unaudited abridged accounts made up to 31 December 2022
16 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
22 Dec 2022 MR01 Registration of charge 097971980005, created on 15 December 2022
22 Dec 2022 MR01 Registration of charge 097971980006, created on 15 December 2022
13 Dec 2022 MR04 Satisfaction of charge 097971980002 in full
15 Aug 2022 CS01 Confirmation statement made on 5 June 2022 with updates
22 Jul 2022 AA Micro company accounts made up to 31 December 2021
13 Jul 2022 MA Memorandum and Articles of Association
13 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2022 SH08 Change of share class name or designation
10 Jun 2022 AD01 Registered office address changed from 284 Water Road Wembley HA0 1HX United Kingdom to 861 Coronation Road Park Royal London NW10 7PT on 10 June 2022
13 Apr 2022 MR01 Registration of charge 097971980003, created on 8 April 2022
13 Apr 2022 MR01 Registration of charge 097971980004, created on 8 April 2022
23 Dec 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
30 Jun 2021 AA Micro company accounts made up to 30 September 2020
09 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with updates
11 Mar 2021 AD01 Registered office address changed from 1st Floor , Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER England to 284 Water Road Wembley HA01HX on 11 March 2021
15 Jan 2021 AD01 Registered office address changed from Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF England to 1st Floor , Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER on 15 January 2021
03 Sep 2020 AA Micro company accounts made up to 30 September 2019
05 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates