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WEST MEWS DEVELOPMENT COMPANY LIMITED

Company number 13611812

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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)
28 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
28 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
31 May 2023 AA Micro company accounts made up to 31 August 2022
21 Mar 2023 AA01 Current accounting period extended from 31 August 2023 to 31 December 2023
22 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
21 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with updates
12 Sep 2022 CH01 Director's details changed for Mr Roger Harry Gabriel on 12 September 2022
05 Aug 2022 MR01 Registration of charge 136118120002, created on 28 July 2022
01 Aug 2022 MR01 Registration of charge 136118120001, created on 28 July 2022
18 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with updates
13 Oct 2021 CERTNM Company name changed timec 1782 LIMITED\certificate issued on 13/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-11
13 Oct 2021 AD01 Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 58 Linden Road Gosforth Newcastle upon Tyne Tyne and Wear NE3 4HB on 13 October 2021
11 Oct 2021 TM02 Termination of appointment of Muckle Secretary Limited as a secretary on 11 October 2021
11 Oct 2021 TM01 Termination of appointment of Andrew John Davison as a director on 11 October 2021
11 Oct 2021 PSC02 Notification of Gabriel Group Limited as a person with significant control on 11 October 2021
11 Oct 2021 AP01 Appointment of Mr Roger Harry Gabriel as a director on 11 October 2021
11 Oct 2021 PSC07 Cessation of Muckle Director Limited as a person with significant control on 11 October 2021
11 Oct 2021 AA01 Current accounting period shortened from 30 September 2022 to 31 August 2022
09 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-09-09
  • GBP 1