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WESTFIELD ASSETS LIMITED

Company number 10394021

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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)
27 Jun 2018 AA Micro company accounts made up to 30 September 2017
27 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with updates
27 Jan 2017 MR01 Registration of charge 103940210001, created on 27 January 2017
09 Jan 2017 AD01 Registered office address changed from The Property Hub 6th Floor Argyll Street London W1F 7TG England to The Property Hub 6th Floor 9 Argyll Street London W1F 7TG on 9 January 2017
04 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-03
29 Sep 2016 CERTNM Company name changed kalefield LIMITED\certificate issued on 29/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-28
28 Sep 2016 AP01 Appointment of Mr Paul Anthony Traies Jenkins as a director on 27 September 2016
28 Sep 2016 AD01 Registered office address changed from Maybrook House 40 Blackfriars Street Manchester M3 2EG United Kingdom to The Property Hub 6th Floor Argyll Street London W1F 7TG on 28 September 2016
27 Sep 2016 TM01 Termination of appointment of Michael Duke as a director on 27 September 2016
27 Sep 2016 AD01 Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Maybrook House 40 Blackfriars Street Manchester M3 2EG on 27 September 2016
26 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-26
  • GBP 1