WESTMINSTER LAND GROUP LIMITED

02376036
167-169 GREAT PORTLAND STREET, 5TH FLOOR LONDON W1W 5PF

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 10 Buy now
25 Oct 2024 resolution Resolution 2 Buy now
25 Oct 2024 incorporation Memorandum Articles 5 Buy now
17 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
03 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
03 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
03 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
23 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 May 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
24 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jan 2024 officers Change of particulars for director (Mr Gideon Andrew Leigh Wood) 2 Buy now
19 Dec 2023 accounts Annual Accounts 10 Buy now
09 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2022 accounts Annual Accounts 10 Buy now
17 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 accounts Annual Accounts 10 Buy now
14 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2021 accounts Annual Accounts 10 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2019 accounts Annual Accounts 10 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Sep 2018 accounts Annual Accounts 11 Buy now
09 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
09 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Apr 2018 mortgage Registration of a charge 43 Buy now
18 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Sep 2017 accounts Annual Accounts 11 Buy now
29 Jun 2017 mortgage Registration of a charge 41 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Nov 2016 accounts Annual Accounts 4 Buy now
12 May 2016 annual-return Annual Return 5 Buy now
12 Jan 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Jan 2016 accounts Annual Accounts 4 Buy now
05 Jan 2016 gazette Gazette Notice Compulsory 1 Buy now
19 May 2015 annual-return Annual Return 5 Buy now
11 Nov 2014 officers Change of particulars for director (Mr Philip Adam Leigh Wood) 2 Buy now
11 Nov 2014 officers Change of particulars for director (Mr Gideon Andrew Leigh Wood) 2 Buy now
11 Nov 2014 officers Change of particulars for director (Mr David Bernard Leigh Wood) 2 Buy now
11 Nov 2014 officers Change of particulars for director (Ms Catherine Rachel Tiffany Leigh Wood) 2 Buy now
01 Oct 2014 accounts Annual Accounts 4 Buy now
01 Sep 2014 incorporation Memorandum Articles 6 Buy now
29 May 2014 annual-return Annual Return 7 Buy now
14 May 2014 mortgage Registration of a charge 63 Buy now
14 May 2014 mortgage Registration of a charge 39 Buy now
12 May 2014 resolution Resolution 3 Buy now
27 Mar 2014 officers Termination of appointment of director (Susan Spencer-Smith) 1 Buy now
27 Mar 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 Feb 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
02 Oct 2013 officers Appointment of director (Ms Catherine Rachel Tiffany Leigh Wood) 2 Buy now
02 Oct 2013 officers Appointment of director (Mr Philip Adam Leigh Wood) 2 Buy now
02 Oct 2013 officers Appointment of director (Mr David Bernard Leigh Wood) 2 Buy now
18 Jul 2013 accounts Annual Accounts 4 Buy now
30 Apr 2013 annual-return Annual Return 6 Buy now
30 Apr 2012 annual-return Annual Return 5 Buy now
30 Apr 2012 officers Termination of appointment of director (Diane Wood) 1 Buy now
30 Apr 2012 officers Termination of appointment of secretary (Diane Wood) 1 Buy now
03 Apr 2012 accounts Annual Accounts 3 Buy now
07 Dec 2011 officers Appointment of director (Miss Susan Ann Spencer-Smith) 2 Buy now
10 May 2011 annual-return Annual Return 6 Buy now
30 Mar 2011 accounts Annual Accounts 4 Buy now
09 Mar 2011 officers Termination of appointment of director (Catherine Wood) 1 Buy now
13 Jul 2010 officers Termination of appointment of director (John Wood) 1 Buy now
14 Jun 2010 annual-return Annual Return 7 Buy now
22 Mar 2010 accounts Annual Accounts 4 Buy now
10 Jun 2009 annual-return Return made up to 30/04/09; full list of members 5 Buy now
18 May 2009 accounts Annual Accounts 4 Buy now
27 Jun 2008 annual-return Return made up to 30/04/08; full list of members 6 Buy now
02 May 2008 accounts Annual Accounts 4 Buy now
28 Aug 2007 officers Director resigned 1 Buy now
13 Jul 2007 annual-return Return made up to 30/04/07; full list of members 4 Buy now
21 Apr 2007 accounts Annual Accounts 4 Buy now
15 Nov 2006 auditors Auditors Resignation Company 1 Buy now
16 Oct 2006 annual-return Return made up to 30/04/06; full list of members 4 Buy now
16 Oct 2006 officers Director resigned 1 Buy now
26 May 2006 accounts Annual Accounts 4 Buy now
03 Jan 2006 officers New director appointed 1 Buy now
20 May 2005 officers New director appointed 3 Buy now
20 May 2005 annual-return Return made up to 30/04/05; full list of members 9 Buy now
03 May 2005 accounts Annual Accounts 12 Buy now
21 Apr 2005 officers New director appointed 2 Buy now
16 Jun 2004 accounts Annual Accounts 12 Buy now
01 Jun 2004 annual-return Return made up to 30/04/04; full list of members 9 Buy now
07 Jul 2003 accounts Annual Accounts 12 Buy now
20 May 2003 annual-return Return made up to 30/04/03; full list of members 9 Buy now
09 May 2002 accounts Annual Accounts 12 Buy now
19 Apr 2002 annual-return Return made up to 30/04/02; full list of members 9 Buy now
24 May 2001 annual-return Return made up to 30/04/01; full list of members 8 Buy now
27 Apr 2001 accounts Annual Accounts 12 Buy now
31 May 2000 annual-return Return made up to 30/04/00; full list of members 8 Buy now
03 May 2000 accounts Annual Accounts 12 Buy now
26 May 1999 annual-return Return made up to 30/04/99; no change of members 4 Buy now
02 May 1999 accounts Annual Accounts 12 Buy now
27 May 1998 annual-return Return made up to 30/04/98; full list of members 6 Buy now
01 May 1998 accounts Annual Accounts 12 Buy now