WESTFIELD STRATFORD CITY FINANCE NO.2 PLC
Company number 12037309
- Company Overview for WESTFIELD STRATFORD CITY FINANCE NO.2 PLC (12037309)
- Filing history for WESTFIELD STRATFORD CITY FINANCE NO.2 PLC (12037309)
- People for WESTFIELD STRATFORD CITY FINANCE NO.2 PLC (12037309)
- Charges for WESTFIELD STRATFORD CITY FINANCE NO.2 PLC (12037309)
- More for WESTFIELD STRATFORD CITY FINANCE NO.2 PLC (12037309)
| 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) |
|---|---|---|---|
| 09 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 03 Jul 2024 | CS01 | Confirmation statement made on 5 June 2024 with no updates | |
| 14 Jun 2024 | AP01 | Appointment of Miss Madeleine Ruth Houston as a director on 31 May 2024 | |
| 14 Jun 2024 | TM01 | Termination of appointment of Julius Manuel Bozzino as a director on 31 May 2024 | |
| 08 Feb 2024 | AD01 | Registered office address changed from Suite 2, 7th Floor 50 Broadway London SW1H 0BD England to Suite 2, 7th Floor 50 Broadway London SW1H 0DB on 8 February 2024 | |
| 27 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 08 Jun 2023 | CS01 | Confirmation statement made on 5 June 2023 with no updates | |
| 08 May 2023 | AP01 | Appointment of Jillur Rahman Malik as a director on 26 April 2023 | |
| 08 May 2023 | TM01 | Termination of appointment of Martin William Gordon Palmer as a director on 26 April 2023 | |
| 28 Nov 2022 | CH01 | Director's details changed for Mr Julius Manuel Bozzino on 1 November 2022 | |
| 15 Nov 2022 | AD01 | Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BD England to Suite 2, 7th Floor 50 Broadway London SW1H 0BD on 15 November 2022 | |
| 13 Oct 2022 | AD01 | Registered office address changed from 3rd Floor, Suite 2 11-12 st. James's Square London SW1Y 4LB to Suite 1, 7th Floor 50 Broadway London SW1H 0BD on 13 October 2022 | |
| 22 Aug 2022 | AP01 | Appointment of Mr Martin William Gordon Palmer as a director on 11 August 2022 | |
| 18 Aug 2022 | TM01 | Termination of appointment of Sunil Masson as a director on 5 August 2022 | |
| 18 Aug 2022 | TM02 | Termination of appointment of Sunil Masson as a secretary on 5 August 2022 | |
| 18 Aug 2022 | AP04 | Appointment of Accomplish Secretaries Limited as a secretary on 5 August 2022 | |
| 06 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 07 Jun 2022 | CS01 | Confirmation statement made on 5 June 2022 with no updates | |
| 04 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
| 13 Jul 2021 | AA | Full accounts made up to 31 December 2019 | |
| 07 Jun 2021 | CS01 | Confirmation statement made on 5 June 2021 with no updates | |
| 22 Jun 2020 | CS01 | Confirmation statement made on 6 June 2020 with updates | |
| 08 Aug 2019 | MR01 | Registration of charge 120373090001, created on 29 July 2019 | |
| 26 Jun 2019 | AA01 | Current accounting period shortened from 30 June 2020 to 31 December 2019 | |
| 26 Jun 2019 | CERT8A | Commence business and borrow |