40 WESTBOURNE TERRACE LIMITED

03833498
68 QUEENS GARDENS LONDON ENGLAND W2 3AH

Documents

Documents
Date Category Description Pages
20 Sep 2024 accounts Annual Accounts 2 Buy now
07 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2023 accounts Annual Accounts 2 Buy now
24 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jan 2023 officers Termination of appointment of director (Heather Jane Killen) 1 Buy now
30 Aug 2022 accounts Annual Accounts 2 Buy now
26 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2021 accounts Annual Accounts 2 Buy now
26 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Aug 2021 officers Change of particulars for director (Susan Margaret Dykes) 2 Buy now
29 Dec 2020 accounts Annual Accounts 2 Buy now
30 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2019 accounts Annual Accounts 2 Buy now
04 Feb 2019 officers Appointment of director (Mr Paul Mcavoy) 2 Buy now
04 Feb 2019 officers Termination of appointment of director (Eugene Sarbu) 1 Buy now
19 Dec 2018 officers Termination of appointment of secretary (Marea Dolores Young-Taylor) 1 Buy now
14 Dec 2018 officers Appointment of corporate secretary (Sloan Company Secretarial Services Limited) 2 Buy now
25 Sep 2018 accounts Annual Accounts 2 Buy now
25 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 2 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2016 accounts Annual Accounts 2 Buy now
07 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Sep 2015 annual-return Annual Return 7 Buy now
21 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2015 accounts Annual Accounts 2 Buy now
17 Sep 2014 accounts Annual Accounts 2 Buy now
09 Sep 2014 annual-return Annual Return 7 Buy now
04 Sep 2013 annual-return Annual Return 7 Buy now
03 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Apr 2013 accounts Annual Accounts 2 Buy now
04 Sep 2012 annual-return Annual Return 7 Buy now
17 Aug 2012 accounts Annual Accounts 6 Buy now
08 Sep 2011 annual-return Annual Return 7 Buy now
07 Sep 2011 accounts Annual Accounts 6 Buy now
21 Sep 2010 annual-return Annual Return 7 Buy now
21 Sep 2010 officers Change of particulars for director (Eugene Sarbu) 2 Buy now
21 Sep 2010 officers Change of particulars for director (Susan Margaret Dykes) 2 Buy now
12 Aug 2010 accounts Annual Accounts 6 Buy now
30 Oct 2009 accounts Annual Accounts 6 Buy now
02 Sep 2009 annual-return Return made up to 31/08/09; full list of members 5 Buy now
02 Sep 2009 address Registered office changed on 02/09/2009 from 1 hereford road london W2 4AB 1 Buy now
02 Sep 2009 officers Appointment terminated secretary robert manning 1 Buy now
23 Dec 2008 officers Appointment terminate, secretary stephen paul fairfax logged form 1 Buy now
23 Dec 2008 officers Secretary appointed marea dolores young-taylor 1 Buy now
26 Sep 2008 accounts Annual Accounts 6 Buy now
18 Sep 2008 annual-return Return made up to 31/08/08; full list of members 5 Buy now
18 Sep 2008 officers Appointment terminated secretary carrco LIMITED 1 Buy now
04 Jul 2008 annual-return Return made up to 31/08/07; change of members 8 Buy now
01 Dec 2007 officers New secretary appointed 2 Buy now
09 Aug 2007 accounts Annual Accounts 8 Buy now
26 Sep 2006 annual-return Return made up to 31/08/06; full list of members 3 Buy now
24 Aug 2006 accounts Annual Accounts 8 Buy now
23 Sep 2005 annual-return Return made up to 31/08/05; full list of members 8 Buy now
14 Jun 2005 accounts Annual Accounts 8 Buy now
03 Nov 2004 accounts Annual Accounts 8 Buy now
29 Oct 2004 accounts Annual Accounts 8 Buy now
13 Sep 2004 annual-return Return made up to 31/08/04; full list of members 9 Buy now
13 Feb 2004 officers New director appointed 2 Buy now
21 Oct 2003 annual-return Return made up to 31/08/03; full list of members 9 Buy now
21 Oct 2003 address Registered office changed on 21/10/03 from: 142 buckingham palace road london SW1W 9TR 1 Buy now
21 Oct 2003 officers Director resigned 1 Buy now
03 Oct 2003 officers Director resigned 1 Buy now
09 Oct 2002 officers Director resigned 1 Buy now
03 Oct 2002 annual-return Return made up to 31/08/02; full list of members 9 Buy now
02 Oct 2002 accounts Annual Accounts 4 Buy now
11 Jun 2002 officers New director appointed 2 Buy now
11 Jun 2002 officers New director appointed 2 Buy now
17 May 2002 officers New director appointed 2 Buy now
06 Mar 2002 officers New secretary appointed 2 Buy now
25 Feb 2002 address Registered office changed on 25/02/02 from: flat 2 40 westbourne terrace london W2 3UH 1 Buy now
26 Sep 2001 accounts Annual Accounts 4 Buy now
26 Sep 2001 accounts Accounting reference date extended from 31/08/01 to 31/12/01 1 Buy now
30 Oct 2000 annual-return Return made up to 31/08/00; full list of members 6 Buy now
10 Sep 1999 officers Secretary resigned 1 Buy now
31 Aug 1999 incorporation Incorporation Company 20 Buy now