WESTFIELD AVENUE EDINBURGH LIMITED
Company number 12706956
- Company Overview for WESTFIELD AVENUE EDINBURGH LIMITED (12706956)
- Filing history for WESTFIELD AVENUE EDINBURGH LIMITED (12706956)
- People for WESTFIELD AVENUE EDINBURGH LIMITED (12706956)
- Charges for WESTFIELD AVENUE EDINBURGH LIMITED (12706956)
- More for WESTFIELD AVENUE EDINBURGH LIMITED (12706956)
| 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) |
|---|---|---|---|
| 22 Oct 2024 | AP01 | Appointment of Mr Adam Mcghin as a director on 22 October 2024 | |
| 22 Oct 2024 | AP03 | Appointment of Mr Adam Mcghin as a secretary on 22 October 2024 | |
| 03 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 30 September 2023 | |
| 03 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | |
| 03 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/23 | |
| 03 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | |
| 30 Aug 2024 | TM02 | Termination of appointment of Kerry Anne Watson as a secretary on 30 August 2024 | |
| 22 Jul 2024 | CS01 | Confirmation statement made on 29 June 2024 with no updates | |
| 19 Jun 2024 | AP01 | Appointment of Simon David Ainslie Jones as a director on 18 June 2024 | |
| 19 Jun 2024 | TM01 | Termination of appointment of Sarah Jane Sergeant as a director on 18 June 2024 | |
| 26 Jul 2023 | TM01 | Termination of appointment of Richard Charles Simpson as a director on 18 July 2023 | |
| 02 Jul 2023 | CS01 | Confirmation statement made on 29 June 2023 with no updates | |
| 26 Apr 2023 | AA | Audit exemption subsidiary accounts made up to 30 September 2022 | |
| 26 Apr 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | |
| 26 Apr 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | |
| 26 Apr 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/22 | |
| 02 Jul 2022 | AD01 | Registered office address changed from 21-22 Llandygai Industrial Estate Bangor Gwynedd LL57 4YH United Kingdom to 3 Llys Y Bont Parc Menai Bangor LL57 4BN on 2 July 2022 | |
| 02 Jul 2022 | CS01 | Confirmation statement made on 29 June 2022 with no updates | |
| 31 Mar 2022 | AA | Unaudited abridged accounts made up to 30 September 2021 | |
| 15 Feb 2022 | TM01 | Termination of appointment of Philip Martin Byrom as a director on 1 February 2022 | |
| 14 Dec 2021 | TM02 | Termination of appointment of Philip Martin Byrom as a secretary on 6 December 2021 | |
| 14 Dec 2021 | AP03 | Appointment of Kerry Anne Watson as a secretary on 6 December 2021 | |
| 17 Nov 2021 | AP01 | Appointment of Mrs Sarah Jane Sergeant as a director on 12 November 2021 | |
| 18 Oct 2021 | MR04 | Satisfaction of charge 127069560002 in full | |
| 18 Oct 2021 | MR04 | Satisfaction of charge 127069560001 in full |