WESTFELD LIMITED

05040441
COLONEL LINSKILL OFFICES 1ST FLOOR 25 CHARLOTTE STREET NORTH SHIELDS NE30 1BP

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 3 Buy now
24 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2023 accounts Annual Accounts 3 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2022 accounts Annual Accounts 12 Buy now
14 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2021 accounts Annual Accounts 5 Buy now
09 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Nov 2021 officers Termination of appointment of director (Martina Hastie) 1 Buy now
09 Nov 2021 officers Termination of appointment of secretary (Martina Hastie) 1 Buy now
26 Mar 2021 accounts Annual Accounts 10 Buy now
17 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2020 accounts Annual Accounts 16 Buy now
12 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 accounts Annual Accounts 15 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 accounts Annual Accounts 15 Buy now
14 Aug 2017 officers Change of particulars for director (Mr Nigel Anton Hastie) 2 Buy now
14 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Feb 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
04 Jan 2017 accounts Annual Accounts 19 Buy now
07 Mar 2016 annual-return Annual Return 5 Buy now
30 Dec 2015 accounts Annual Accounts 15 Buy now
15 Jul 2015 officers Change of particulars for director (Mr Trevor Edward Hastie) 2 Buy now
02 Mar 2015 annual-return Annual Return 5 Buy now
07 Jan 2015 accounts Annual Accounts 14 Buy now
10 Nov 2014 officers Appointment of director (Mr Nigel Anton Hastie) 2 Buy now
04 Mar 2014 annual-return Annual Return 5 Buy now
01 Feb 2014 mortgage Statement of satisfaction of a charge 4 Buy now
20 Dec 2013 accounts Annual Accounts 18 Buy now
26 Feb 2013 annual-return Annual Return 5 Buy now
10 Dec 2012 accounts Annual Accounts 18 Buy now
05 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Mar 2012 annual-return Annual Return 4 Buy now
09 Mar 2012 officers Change of particulars for director (Mr Edward James Hastie) 2 Buy now
09 Mar 2012 officers Change of particulars for secretary (Mrs Martina Hastie) 1 Buy now
02 Jan 2012 accounts Annual Accounts 18 Buy now
18 Feb 2011 annual-return Annual Return 6 Buy now
30 Dec 2010 accounts Annual Accounts 8 Buy now
14 Feb 2010 annual-return Annual Return 5 Buy now
14 Feb 2010 officers Change of particulars for director (Mrs Martina Hastie) 2 Buy now
06 Nov 2009 accounts Annual Accounts 8 Buy now
06 Oct 2009 officers Termination of appointment of director (Nigel Hastie) 1 Buy now
20 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 2 Buy now
20 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 2 Buy now
16 Feb 2009 annual-return Return made up to 11/02/09; full list of members 4 Buy now
16 Feb 2009 officers Director's change of particulars / trevor hastie / 16/02/2009 1 Buy now
15 Jan 2009 accounts Annual Accounts 9 Buy now
06 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 6 7 Buy now
01 Dec 2008 officers Director's change of particulars / nigel hastie / 01/12/2008 1 Buy now
11 Feb 2008 annual-return Return made up to 11/02/08; full list of members 3 Buy now
11 Feb 2008 officers Director's particulars changed 1 Buy now
11 Feb 2008 officers Director's particulars changed 1 Buy now
31 Jan 2008 accounts Annual Accounts 8 Buy now
16 Mar 2007 annual-return Return made up to 11/02/07; full list of members 8 Buy now
08 Mar 2007 accounts Accounting reference date extended from 28/02/07 to 31/03/07 1 Buy now
01 Feb 2007 accounts Annual Accounts 8 Buy now
22 Jun 2006 mortgage Particulars of mortgage/charge 3 Buy now
15 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Jun 2006 mortgage Particulars of mortgage/charge 9 Buy now
21 Mar 2006 annual-return Return made up to 11/02/06; full list of members 8 Buy now
14 Mar 2006 accounts Annual Accounts 15 Buy now
07 Nov 2005 address Registered office changed on 07/11/05 from: 20 collingwood street newcastle upon tyne tyne & wear NE99 1YQ 1 Buy now
26 Apr 2005 annual-return Return made up to 11/02/05; full list of members 8 Buy now
29 Nov 2004 officers Secretary resigned 1 Buy now
15 Jul 2004 mortgage Particulars of mortgage/charge 3 Buy now
13 May 2004 officers New director appointed 2 Buy now
13 May 2004 officers New director appointed 2 Buy now
13 May 2004 officers Director resigned 1 Buy now
13 May 2004 officers Director resigned 1 Buy now
08 May 2004 mortgage Particulars of mortgage/charge 7 Buy now
08 May 2004 mortgage Particulars of mortgage/charge 3 Buy now
05 May 2004 officers New director appointed 2 Buy now
05 May 2004 officers New secretary appointed;new director appointed 2 Buy now
26 Mar 2004 change-of-name Certificate Change Of Name Company 2 Buy now
18 Mar 2004 officers New secretary appointed 2 Buy now
18 Mar 2004 officers New director appointed 2 Buy now
18 Mar 2004 address Registered office changed on 18/03/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF 2 Buy now
18 Mar 2004 officers Secretary resigned 1 Buy now
18 Mar 2004 officers Director resigned 1 Buy now
11 Feb 2004 incorporation Incorporation Company 16 Buy now