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WESTFIELD CROYDON HOLDINGS (NO.3) LIMITED

Company number 14673312

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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)
05 Feb 2025	TM01	Termination of appointment of Scott Cameron Parsons as a director on 27 January 2025	View PDF Termination of appointment of Scott Cameron Parsons as a director on 27 January 2025 - link opens in a new window - 1 page (1 page)
02 Dec 2024	AP01	Appointment of Vincent Andre Pierre-Luc Labesse as a director on 29 November 2024	View PDF Appointment of Vincent Andre Pierre-Luc Labesse as a director on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	TM01	Termination of appointment of Jonathan Andrew Hodes as a director on 28 November 2024	View PDF Termination of appointment of Jonathan Andrew Hodes as a director on 28 November 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2024	CS01	Confirmation statement made on 21 November 2024 with no updates	View PDF Confirmation statement made on 21 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	CH01	Director's details changed for Mr Scott Cameron Parsons on 2 November 2024	View PDF Director's details changed for Mr Scott Cameron Parsons on 2 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with updates	View PDF Confirmation statement made on 21 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
19 May 2023	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 - 1 page (1 page)
17 May 2023	CERTNM	Company name changed wh 3 LIMITED\certificate issued on 17/05/23 NM04 ‐ Change of name by provision in articles	View PDF Company name changed wh 3 LIMITED\certificate issued on 17/05/23 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-18 GBP 100 - link opens in a new window - 12 pages (12 pages)

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