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WEST HAMPSTEAD HOLDINGS LIMITED

Company number 13294060

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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)
19 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Apr 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	TM01	Termination of appointment of Paul Simon Godfrey as a director on 10 April 2024	View PDF Termination of appointment of Paul Simon Godfrey as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	AP01	Appointment of Samantha Godfrey as a director on 10 April 2024	View PDF Appointment of Samantha Godfrey as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	MR04	Satisfaction of charge 132940600001 in full	View PDF Satisfaction of charge 132940600001 in full - link opens in a new window - 1 page (1 page)
17 May 2023	CS01	Confirmation statement made on 25 March 2023 with updates	View PDF Confirmation statement made on 25 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Apr 2023	PSC07	Cessation of Paul Simon Godfrey as a person with significant control on 15 April 2022	View PDF Cessation of Paul Simon Godfrey as a person with significant control on 15 April 2022 - link opens in a new window - 1 page (1 page)
03 Apr 2023	PSC02	Notification of Tophatco Limited as a person with significant control on 15 April 2022	View PDF Notification of Tophatco Limited as a person with significant control on 15 April 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with updates	View PDF Confirmation statement made on 25 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2022	AD01	Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore HA7 4AU United Kingdom to 73 Cornhill London EC3V 3QQ on 16 March 2022	View PDF Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore HA7 4AU United Kingdom to 73 Cornhill London EC3V 3QQ on 16 March 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	AA01	Previous accounting period shortened from 31 March 2022 to 30 November 2021	View PDF Previous accounting period shortened from 31 March 2022 to 30 November 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2022	PSC04	Change of details for Mr Paul Simon Godfrey as a person with significant control on 26 March 2021	View PDF Change of details for Mr Paul Simon Godfrey as a person with significant control on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	MR01	Registration of charge 132940600001, created on 28 May 2021	View PDF Registration of charge 132940600001, created on 28 May 2021 - link opens in a new window - 29 pages (29 pages)
14 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-26 GBP 100 - link opens in a new window - 27 pages (27 pages)

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