WEST HOUSE (BAMBURGH) LIMITED

04103834
CHEVIOT HOUSE BEAMINSTER WAY EAST NEWCASTLE UPON TYNE TYNE AND WEAR NE3 2ER

Documents

Documents
Date Category Description Pages
23 Sep 2024 officers Termination of appointment of director (Ethel Cook) 1 Buy now
30 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2024 officers Appointment of corporate secretary (Kingston Property Services Limited) 2 Buy now
29 Nov 2023 accounts Annual Accounts 5 Buy now
22 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Feb 2023 officers Termination of appointment of director (John Edward Warren) 1 Buy now
16 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Nov 2022 officers Appointment of director (Mr Paul David Blacklidge) 2 Buy now
08 Nov 2022 officers Appointment of director (Mrs Sarah Shell) 2 Buy now
07 Nov 2022 officers Termination of appointment of secretary (John Edward Warren) 1 Buy now
07 Nov 2022 officers Appointment of secretary (Mr Richard Jackson Shell) 2 Buy now
07 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jul 2022 accounts Annual Accounts 5 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Feb 2022 officers Appointment of director (Mr Richard Jackson Shell) 2 Buy now
14 Feb 2022 officers Appointment of director (Mrs Sophie Elizabeth Shell) 2 Buy now
14 Feb 2022 officers Termination of appointment of director (James Richard Anderson) 1 Buy now
16 Sep 2021 accounts Annual Accounts 5 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2020 accounts Annual Accounts 5 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 accounts Annual Accounts 5 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Feb 2019 officers Appointment of director (Mrs Jill Simpson) 2 Buy now
28 Jan 2019 officers Termination of appointment of director (William Richard Dunn) 1 Buy now
25 Jul 2018 accounts Annual Accounts 8 Buy now
26 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2017 accounts Annual Accounts 8 Buy now
15 Mar 2017 officers Appointment of director (Mrs Ethel Cook) 2 Buy now
16 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Feb 2017 officers Termination of appointment of director (David Alexander Mcgrouther) 1 Buy now
02 Feb 2017 officers Change of particulars for secretary (Mr John Edward Warren) 1 Buy now
02 Feb 2017 officers Change of particulars for director (Mr John Edward Warren) 2 Buy now
02 Feb 2017 officers Change of particulars for director (Mr John Edward Warren) 2 Buy now
17 Oct 2016 officers Appointment of director (Mr William Richard Dunn) 2 Buy now
17 Oct 2016 officers Termination of appointment of director (Deborah Louise Dunn) 1 Buy now
26 Jun 2016 accounts Annual Accounts 5 Buy now
20 May 2016 officers Change of particulars for secretary (Mr John Edward Warren) 1 Buy now
08 Feb 2016 annual-return Annual Return 9 Buy now
19 Jan 2016 officers Appointment of secretary (Mr John Edward Warren) 2 Buy now
15 Jan 2016 officers Termination of appointment of director (Michael Charles Thompson) 1 Buy now
15 Jan 2016 officers Termination of appointment of director (Sheila Osborne) 1 Buy now
15 Jan 2016 officers Appointment of director (Mr Paul Leslie Osborne) 2 Buy now
15 Jan 2016 officers Appointment of director (Mr David Mayhew) 2 Buy now
15 Jan 2016 officers Termination of appointment of secretary (Michael Charles Thompson) 1 Buy now
15 Jan 2016 officers Termination of appointment of director (Anthony Martin Davison) 1 Buy now
03 Aug 2015 accounts Annual Accounts 5 Buy now
06 Mar 2015 annual-return Annual Return 11 Buy now
24 Feb 2015 officers Change of particulars for director (Michael Charles Thompson) 2 Buy now
24 Feb 2015 officers Appointment of director (Mrs Sheila Osborne) 2 Buy now
24 Feb 2015 officers Termination of appointment of director (Paul George Walker) 1 Buy now
24 Feb 2015 officers Appointment of director (Mr John Edward Warren) 2 Buy now
24 Feb 2015 officers Termination of appointment of director (Jennifer Mary Fisher) 1 Buy now
24 Feb 2015 officers Appointment of director (Mr James Richard Anderson) 2 Buy now
24 Feb 2015 officers Termination of appointment of director (Ann Crosbie Anderson) 1 Buy now
24 Feb 2015 officers Change of particulars for director (Anthony Martin Davison) 2 Buy now
24 Feb 2015 officers Change of particulars for secretary (Michael Charles Thompson) 1 Buy now
23 Jul 2014 accounts Annual Accounts 5 Buy now
04 Feb 2014 annual-return Annual Return 11 Buy now
21 Jun 2013 accounts Annual Accounts 5 Buy now
07 Feb 2013 annual-return Annual Return 11 Buy now
06 Jun 2012 accounts Annual Accounts 4 Buy now
01 Feb 2012 annual-return Annual Return 11 Buy now
08 Aug 2011 accounts Annual Accounts 5 Buy now
17 Feb 2011 annual-return Annual Return 11 Buy now
12 Aug 2010 accounts Annual Accounts 5 Buy now
30 Apr 2010 annual-return Annual Return 8 Buy now
30 Apr 2010 officers Change of particulars for director (Ann Crosbie Anderson) 2 Buy now
30 Apr 2010 officers Change of particulars for director (Deborah Louise Dunn) 2 Buy now
30 Apr 2010 officers Change of particulars for director (Michael Charles Thompson) 2 Buy now
30 Apr 2010 officers Change of particulars for director (Anthony Martin Davison) 2 Buy now
27 Apr 2010 officers Termination of appointment of director (Patricia Hirst) 2 Buy now
27 Apr 2010 officers Appointment of director (Paul George Walker) 3 Buy now
21 Sep 2009 accounts Annual Accounts 5 Buy now
24 Jun 2009 officers Secretary appointed michael charles thompson 2 Buy now
24 Jun 2009 officers Appointment terminated secretary deborah dunn 1 Buy now
04 Feb 2009 annual-return Return made up to 27/01/09; full list of members 9 Buy now
03 Nov 2008 accounts Annual Accounts 5 Buy now
21 Feb 2008 annual-return Return made up to 08/11/07; no change of members 9 Buy now
20 Feb 2008 officers New director appointed 2 Buy now
15 Oct 2007 accounts Annual Accounts 5 Buy now
12 Dec 2006 annual-return Return made up to 08/11/06; full list of members 11 Buy now
17 Aug 2006 accounts Annual Accounts 5 Buy now
19 Apr 2006 officers New secretary appointed 2 Buy now
27 Feb 2006 officers New director appointed 2 Buy now
24 Jan 2006 officers Secretary resigned;director resigned 1 Buy now
17 Nov 2005 annual-return Return made up to 08/11/05; full list of members 11 Buy now
02 Nov 2005 accounts Annual Accounts 5 Buy now
18 Nov 2004 annual-return Return made up to 08/11/04; full list of members 11 Buy now
02 Nov 2004 accounts Annual Accounts 5 Buy now
23 Aug 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
23 Apr 2004 officers Director resigned 1 Buy now
23 Apr 2004 officers New director appointed 2 Buy now
30 Dec 2003 annual-return Return made up to 08/11/03; full list of members 11 Buy now
22 Oct 2003 accounts Annual Accounts 4 Buy now
19 Nov 2002 annual-return Return made up to 08/11/02; full list of members 11 Buy now
08 Sep 2002 accounts Annual Accounts 4 Buy now
26 Apr 2002 officers Secretary resigned 1 Buy now