Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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04 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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10 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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08 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with updates
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02 Mar 2023 |
TM01 |
Termination of appointment of Yan Jun Ethan Yip as a director on 27 February 2023
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16 Feb 2023 |
AP01 |
Appointment of Mr Yan Jun (Ethan) Yip as a director on 14 February 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Stephen James Shaw as a director on 14 February 2023
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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14 Dec 2021 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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14 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 August 2021
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30 Jul 2021 |
AP04 |
Appointment of Westbury Residential Limited as a secretary on 30 July 2021
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30 Jul 2021 |
AD01 |
Registered office address changed from 200 New Kings Road London SW6 4NF England to C/O Westbury Residential Limited 200 New Kings Road London SW6 4NF on 30 July 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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09 Feb 2021 |
AD01 |
Registered office address changed from Apartment 1 3-7 Walpole Street London SW3 4QP England to 200 New Kings Road London SW6 4NF on 9 February 2021
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15 Jan 2021 |
PSC08 |
Notification of a person with significant control statement
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19 Nov 2020 |
AD01 |
Registered office address changed from Westbury Residential Limited 200 New Kings Road London SW6 4NF England to Apartment 1 3-7 Walpole Street London SW3 4QP on 19 November 2020
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17 Nov 2020 |
AD01 |
Registered office address changed from C/O Westbury Residential Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD United Kingdom to Westbury Residential Limited 200 New Kings Road London SW6 4NF on 17 November 2020
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15 Oct 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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03 Sep 2020 |
PSC07 |
Cessation of Stonehaven Central Ltd as a person with significant control on 3 September 2020
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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23 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with no updates
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03 Jan 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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23 Aug 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with updates
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