| TM02 |
Wed, 13th Mar 2024 - the day secretary's appointment was terminated
filed on: 13th, March 2024
|
officers |
Free Download
(1 page)
|
| CH01 |
On Mon, 11th Mar 2024 director's details were changed
filed on: 12th, March 2024
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 11th Mar 2024 director's details were changed
filed on: 12th, March 2024
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 11th Mar 2024 director's details were changed
filed on: 12th, March 2024
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 11th Mar 2024 director's details were changed
filed on: 11th, March 2024
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: Mon, 11th Mar 2024. New Address: 2nd Floor 52 Grosvenor Gardens London SW1W 0AU. Previous address: 3rd Floor 123 Victoria Street London SW1E 6RA United Kingdom
filed on: 11th, March 2024
|
address |
Free Download
(1 page)
|
| TM01 |
Fri, 30th Jun 2023 - the day director's appointment was terminated
filed on: 30th, June 2023
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Fri, 16th Jun 2023
filed on: 16th, June 2023
|
officers |
Free Download
(2 pages)
|
| TM02 |
Fri, 16th Jun 2023 - the day secretary's appointment was terminated
filed on: 16th, June 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 15th Jun 2023 new director was appointed.
filed on: 16th, June 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 16th Jun 2023 new director was appointed.
filed on: 16th, June 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Thu, 31st Mar 2022
filed on: 8th, January 2023
|
accounts |
Free Download
(20 pages)
|
| TM01 |
Fri, 11th Nov 2022 - the day director's appointment was terminated
filed on: 9th, December 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 28th Apr 2022 - the day director's appointment was terminated
filed on: 22nd, June 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 28th Apr 2022 new director was appointed.
filed on: 22nd, June 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Wed, 31st Mar 2021
filed on: 6th, April 2022
|
accounts |
Free Download
(20 pages)
|
| AA |
Small-sized company accounts made up to Tue, 31st Mar 2020
filed on: 7th, January 2021
|
accounts |
Free Download
(20 pages)
|
| TM01 |
Thu, 10th Dec 2020 - the day director's appointment was terminated
filed on: 23rd, December 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 11th Dec 2020 - the day director's appointment was terminated
filed on: 23rd, December 2020
|
officers |
Free Download
(1 page)
|
| CH01 |
On Mon, 2nd Nov 2020 director's details were changed
filed on: 4th, November 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 2nd Nov 2020 director's details were changed
filed on: 4th, November 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 2nd Nov 2020 director's details were changed
filed on: 4th, November 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 2nd Nov 2020 director's details were changed
filed on: 4th, November 2020
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Mon, 2nd Nov 2020 secretary's details were changed
filed on: 4th, November 2020
|
officers |
Free Download
(1 page)
|
| AD01 |
Address change date: Wed, 4th Nov 2020. New Address: 3rd Floor 123 Victoria Street London SW1E 6RA. Previous address: 1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU
filed on: 4th, November 2020
|
address |
Free Download
(1 page)
|
| AP01 |
On Mon, 2nd Nov 2020 new director was appointed.
filed on: 4th, November 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Sat, 30th May 2020 new director was appointed.
filed on: 3rd, August 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Sat, 30th May 2020 new director was appointed.
filed on: 3rd, August 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Sat, 30th May 2020 new director was appointed.
filed on: 3rd, August 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
Sun, 31st May 2020 - the day secretary's appointment was terminated
filed on: 31st, July 2020
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Sun, 31st May 2020
filed on: 31st, July 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 20th Mar 2020 - the day director's appointment was terminated
filed on: 31st, July 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Sun, 31st May 2020 - the day director's appointment was terminated
filed on: 31st, July 2020
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Sun, 31st Mar 2019
filed on: 19th, December 2019
|
accounts |
Free Download
(21 pages)
|
| TM01 |
Thu, 25th Jul 2019 - the day director's appointment was terminated
filed on: 29th, July 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 1st Apr 2019 new director was appointed.
filed on: 12th, April 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Sat, 31st Mar 2018
filed on: 29th, November 2018
|
accounts |
Free Download
(22 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 22nd, December 2017
|
accounts |
Free Download
(21 pages)
|
| TM01 |
Fri, 29th Sep 2017 - the day director's appointment was terminated
filed on: 11th, October 2017
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 10th, October 2017
|
resolution |
Free Download
(4 pages)
|
| AP01 |
On Fri, 29th Sep 2017 new director was appointed.
filed on: 10th, October 2017
|
officers |
Free Download
(3 pages)
|
| TM01 |
Fri, 29th Sep 2017 - the day director's appointment was terminated
filed on: 10th, October 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 29th Sep 2017 - the day director's appointment was terminated
filed on: 10th, October 2017
|
officers |
Free Download
(2 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 10th, October 2017
|
incorporation |
Free Download
(9 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 5th, January 2017
|
accounts |
Free Download
(21 pages)
|
| AP01 |
On Wed, 24th Aug 2016 new director was appointed.
filed on: 30th, August 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 31st Mar 2016 - the day director's appointment was terminated
filed on: 25th, July 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 3rd Jun 2016 - the day director's appointment was terminated
filed on: 21st, June 2016
|
officers |
Free Download
(1 page)
|
| AD03 |
Registered inspection location new location: 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT.
filed on: 27th, January 2016
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 7th, January 2016
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return drawn up to Sat, 21st Nov 2015 with full list of members
filed on: 23rd, November 2015
|
annual return |
Free Download
(10 pages)
|
|
SH01 |
Capital declared on Mon, 23rd Nov 2015: 1.00 GBP
|
capital |
|
| AP01 |
On Tue, 29th Sep 2015 new director was appointed.
filed on: 16th, October 2015
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on Fri, 18th Sep 2015
filed on: 21st, September 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
Fri, 18th Sep 2015 - the day secretary's appointment was terminated
filed on: 21st, September 2015
|
officers |
Free Download
(1 page)
|
| AAMD |
Full accounts with changes made up to Mon, 31st Mar 2014
filed on: 23rd, February 2015
|
accounts |
Free Download
(14 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 9th, January 2015
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return drawn up to Fri, 21st Nov 2014 with full list of members
filed on: 21st, November 2014
|
annual return |
Free Download
(9 pages)
|
| CH01 |
On Mon, 10th Nov 2014 director's details were changed
filed on: 12th, November 2014
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Mon, 10th Nov 2014 secretary's details were changed
filed on: 12th, November 2014
|
officers |
Free Download
(1 page)
|
| CH01 |
On Mon, 10th Nov 2014 director's details were changed
filed on: 11th, November 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 10th Nov 2014 director's details were changed
filed on: 11th, November 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 10th Nov 2014 director's details were changed
filed on: 11th, November 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 10th Nov 2014 director's details were changed
filed on: 11th, November 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 10th Nov 2014 director's details were changed
filed on: 11th, November 2014
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: Mon, 10th Nov 2014. New Address: 1St Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU. Previous address: 28 Church Street Epsom Surrey KT17 4QB
filed on: 10th, November 2014
|
address |
Free Download
(1 page)
|
| AP01 |
On Tue, 16th Sep 2014 new director was appointed.
filed on: 17th, September 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 16th Sep 2014 new director was appointed.
filed on: 17th, September 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 4th Jul 2014 new director was appointed.
filed on: 4th, July 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 4th Jul 2014 - the day director's appointment was terminated
filed on: 4th, July 2014
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 31st, December 2013
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return drawn up to Thu, 21st Nov 2013 with full list of members
filed on: 21st, November 2013
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Thu, 21st Nov 2013: 1.00 GBP
|
capital |
|
| AP01 |
On Tue, 2nd Jul 2013 new director was appointed.
filed on: 2nd, July 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 2nd Jul 2013 new director was appointed.
filed on: 2nd, July 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 9th Apr 2013 new director was appointed.
filed on: 9th, April 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 28th Mar 2013 - the day director's appointment was terminated
filed on: 28th, March 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Mar 2012
filed on: 17th, December 2012
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return drawn up to Wed, 21st Nov 2012 with full list of members
filed on: 21st, November 2012
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Tue, 10th Apr 2012 director's details were changed
filed on: 14th, April 2012
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Tue, 10th Apr 2012 secretary's details were changed
filed on: 13th, April 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 10th Apr 2012 director's details were changed
filed on: 13th, April 2012
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Fri, 13th Apr 2012. Old Address: 28 Church Street Epsom Surrey KT7 4QB United Kingdom
filed on: 13th, April 2012
|
address |
Free Download
(1 page)
|
| CH01 |
On Tue, 10th Apr 2012 director's details were changed
filed on: 12th, April 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 10th Apr 2012 director's details were changed
filed on: 12th, April 2012
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Tue, 10th Apr 2012 secretary's details were changed
filed on: 12th, April 2012
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Wed, 11th Apr 2012. Old Address: 57 Church Street Epsom Surrey KT17 4PX
filed on: 11th, April 2012
|
address |
Free Download
(1 page)
|
| AP01 |
On Fri, 2nd Mar 2012 new director was appointed.
filed on: 2nd, March 2012
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on Fri, 27th Jan 2012
filed on: 27th, January 2012
|
officers |
Free Download
(2 pages)
|
| TM02 |
Fri, 27th Jan 2012 - the day secretary's appointment was terminated
filed on: 27th, January 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 27th Jan 2012 - the day director's appointment was terminated
filed on: 27th, January 2012
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2011
filed on: 6th, January 2012
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return drawn up to Mon, 21st Nov 2011 with full list of members
filed on: 21st, November 2011
|
annual return |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, October 2011
|
resolution |
Free Download
(10 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, August 2011
|
resolution |
Free Download
(3 pages)
|
| TM01 |
Thu, 31st Mar 2011 - the day director's appointment was terminated
filed on: 31st, March 2011
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Wed, 31st Mar 2010
filed on: 30th, December 2010
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return drawn up to Sun, 21st Nov 2010 with full list of members
filed on: 22nd, November 2010
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Mar 2009
filed on: 24th, November 2009
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return drawn up to Sat, 21st Nov 2009 with full list of members
filed on: 23rd, November 2009
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Wed, 18th Nov 2009 - the day director's appointment was terminated
filed on: 18th, November 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Fri, 3rd Jul 2009 Director appointed
filed on: 3rd, July 2009
|
officers |
Free Download
(3 pages)
|
| 353 |
Location of register of members
filed on: 14th, April 2009
|
address |
Free Download
(1 page)
|
| 363a |
Annual return up to Fri, 21st Nov 2008 with shareholders record
filed on: 21st, November 2008
|
annual return |
Free Download
(4 pages)
|
| 288b |
On Tue, 11th Nov 2008 Appointment terminated director
filed on: 11th, November 2008
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Mar 2008
filed on: 1st, October 2008
|
accounts |
Free Download
(13 pages)
|
| 288c |
Director's change of particulars
filed on: 1st, May 2008
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 5th, February 2008
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 5th, February 2008
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/07 to 31/03/08
filed on: 10th, January 2008
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/07 to 31/03/08
filed on: 10th, January 2008
|
accounts |
Free Download
(1 page)
|
| 288b |
On Wed, 2nd Jan 2008 Director resigned
filed on: 2nd, January 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 2nd Jan 2008 Director resigned
filed on: 2nd, January 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to Thu, 22nd Nov 2007 with shareholders record
filed on: 22nd, November 2007
|
annual return |
Free Download
(3 pages)
|
| 363a |
Annual return up to Thu, 22nd Nov 2007 with shareholders record
filed on: 22nd, November 2007
|
annual return |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution of election
filed on: 22nd, August 2007
|
resolution |
|
| RESOLUTIONS |
Resolution of election
filed on: 22nd, August 2007
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of election
filed on: 22nd, August 2007
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolution of election
filed on: 22nd, August 2007
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of election
filed on: 22nd, August 2007
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolution of election
filed on: 22nd, August 2007
|
resolution |
|
| CERTNM |
Company name changed westfield park LIMITEDcertificate issued on 14/08/07
filed on: 14th, August 2007
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed westfield park LIMITEDcertificate issued on 14/08/07
filed on: 14th, August 2007
|
change of name |
Free Download
(2 pages)
|
| 288b |
On Wed, 9th May 2007 Director resigned
filed on: 9th, May 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 9th May 2007 Director resigned
filed on: 9th, May 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 9th May 2007 Secretary resigned
filed on: 9th, May 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 9th May 2007 New secretary appointed;new director appointed
filed on: 9th, May 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Wed, 9th May 2007 Secretary resigned
filed on: 9th, May 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 9th May 2007 New secretary appointed;new director appointed
filed on: 9th, May 2007
|
officers |
Free Download
(2 pages)
|
| 288c |
Director's particulars changed
filed on: 14th, March 2007
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 14th, March 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 14th Dec 2006 New director appointed
filed on: 14th, December 2006
|
officers |
Free Download
(3 pages)
|
| 288a |
On Thu, 14th Dec 2006 New director appointed
filed on: 14th, December 2006
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 21st, November 2006
|
incorporation |
Free Download
(22 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 21st, November 2006
|
incorporation |
Free Download
(22 pages)
|