(AD01) Address change date: Tue, 21st Mar 2023. New Address: 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX. Previous address: C/O Craufurd Hale Group the Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ United Kingdom
filed on: 21st, March 2023
| address
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st May 2022
filed on: 12th, January 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Mon, 4th Apr 2022
filed on: 7th, April 2022
| confirmation statement
|
Free Download
(5 pages)
|
(PSC05) Change to a person with significant control Wed, 12th Jan 2022
filed on: 12th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Wed, 12th Jan 2022 director's details were changed
filed on: 12th, January 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Wed, 12th Jan 2022. New Address: C/O Craufurd Hale Group the Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ. Previous address: Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB
filed on: 12th, January 2022
| address
|
Free Download
(1 page)
|
(CH03) On Wed, 12th Jan 2022 secretary's details were changed
filed on: 12th, January 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st May 2021
filed on: 8th, November 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Sun, 4th Apr 2021
filed on: 5th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st May 2020
filed on: 1st, March 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Sat, 4th Apr 2020
filed on: 24th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st May 2019
filed on: 27th, February 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Thu, 4th Apr 2019
filed on: 12th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st May 2018
filed on: 2nd, October 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Wed, 4th Apr 2018
filed on: 11th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 9th, March 2018
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 9th, March 2018
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2017
filed on: 28th, February 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Tue, 4th Apr 2017
filed on: 20th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 24th, February 2017
| accounts
|
Free Download
(5 pages)
|
(MR01) Registration of charge 065553050002, created on Tue, 3rd May 2016
filed on: 5th, May 2016
| mortgage
|
Free Download
(17 pages)
|
(AR01) Annual return drawn up to Mon, 4th Apr 2016 with full list of members
filed on: 15th, April 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 15th Apr 2016: 10.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 26th, February 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Sat, 4th Apr 2015 with full list of members
filed on: 11th, May 2015
| annual return
|
Free Download
(4 pages)
|
(CH03) On Wed, 1st Apr 2015 secretary's details were changed
filed on: 11th, May 2015
| officers
|
Free Download
(1 page)
|
(CH01) On Wed, 1st Apr 2015 director's details were changed
filed on: 11th, May 2015
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Sat, 31st May 2014
filed on: 26th, January 2015
| accounts
|
Free Download
(5 pages)
|
(MR01) Registration of charge 065553050001, created on Mon, 8th Sep 2014
filed on: 10th, September 2014
| mortgage
|
Free Download
(16 pages)
|
(AR01) Annual return drawn up to Fri, 4th Apr 2014 with full list of members
filed on: 16th, April 2014
| annual return
|
Free Download
(4 pages)
|
(CERTNM) Company name changed westlands (uk) LIMITEDcertificate issued on 03/04/14
filed on: 3rd, April 2014
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(RES15) Resolution on Tue, 1st Apr 2014 to change company name
change of name
|
|
(AA) Dormant company accounts made up to Fri, 31st May 2013
filed on: 6th, February 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Thu, 4th Apr 2013 with full list of members
filed on: 5th, July 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 6th, December 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Wed, 4th Apr 2012 with full list of members
filed on: 1st, May 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011
filed on: 10th, June 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Mon, 4th Apr 2011 with full list of members
filed on: 26th, April 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010
filed on: 8th, June 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Sun, 4th Apr 2010 with full list of members
filed on: 23rd, April 2010
| annual return
|
Free Download
(14 pages)
|
(AD01) Company moved to new address on Fri, 19th Feb 2010. Old Address: 14 Craufurd Rise Maidenhead Berkshire SL6 7LX
filed on: 19th, February 2010
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009
filed on: 6th, July 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return up to Tue, 19th May 2009 with shareholders record
filed on: 19th, May 2009
| annual return
|
Free Download
(5 pages)
|
(225) Accounting reference date extended from 30/04/2009 to 31/05/2009
filed on: 4th, November 2008
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 4th, April 2008
| incorporation
|
Free Download
(17 pages)
|