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WEST BYFLEET HOLDINGS LIMITED

Company number 13381188

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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)
31 Oct 2024 AA Total exemption full accounts made up to 31 May 2024
18 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
21 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
15 Nov 2023 MR01 Registration of charge 133811880004, created on 9 November 2023
09 Nov 2023 PSC01 Notification of Nathan Schreiber as a person with significant control on 9 November 2023
08 Nov 2023 PSC01 Notification of Martin Fried as a person with significant control on 1 July 2023
08 Nov 2023 PSC07 Cessation of Midos Gc Limited as a person with significant control on 1 July 2023
06 Nov 2023 PSC07 Cessation of Richbridge Residential Limited as a person with significant control on 1 July 2023
30 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
20 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
20 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
14 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 07/01/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2022 MA Memorandum and Articles of Association
12 Jan 2022 SH08 Change of share class name or designation
12 Jan 2022 PSC07 Cessation of Nathan Schreiber as a person with significant control on 7 January 2022
12 Jan 2022 PSC07 Cessation of Martin Fried as a person with significant control on 7 January 2022
12 Jan 2022 PSC02 Notification of Midos Gc Limited as a person with significant control on 7 January 2022
12 Jan 2022 PSC02 Notification of Richbridge Residential Limited as a person with significant control on 7 January 2022
12 Jan 2022 AP01 Appointment of Mr Nathan Schreiber as a director on 7 January 2022
11 Jan 2022 MR01 Registration of charge 133811880003, created on 7 January 2022
08 Jan 2022 MR01 Registration of charge 133811880001, created on 7 January 2022
08 Jan 2022 MR01 Registration of charge 133811880002, created on 7 January 2022
03 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with updates
03 Jun 2021 PSC04 Change of details for Mr Martin Fried as a person with significant control on 3 June 2021
03 Jun 2021 PSC01 Notification of Nathan Schreiber as a person with significant control on 3 June 2021