WESTERFIELD SOLAR LIMITED

07957094
UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET LONDON UNITED KINGDOM W1D 1NN

Documents

Documents
Date Category Description Pages
18 Mar 2024 auditors Auditors Resignation Company 2 Buy now
10 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 21 Buy now
31 Aug 2023 officers Termination of appointment of director (Laura Gemma Halstead) 1 Buy now
02 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2022 officers Termination of appointment of secretary (Octopus Company Secretarial Services Limited) 1 Buy now
11 Oct 2022 accounts Annual Accounts 21 Buy now
26 Apr 2022 officers Change of particulars for corporate secretary (Octopus Company Secretarial Services Limited) 1 Buy now
22 Feb 2022 officers Change of particulars for director (Mrs Laura Gemma Halstead) 2 Buy now
20 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2021 accounts Annual Accounts 21 Buy now
16 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2020 accounts Annual Accounts 17 Buy now
26 Aug 2020 officers Change of particulars for director (Mr Thomas James Rosser) 2 Buy now
06 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Apr 2020 officers Termination of appointment of director (Paul Stephen Latham) 1 Buy now
01 Apr 2020 officers Termination of appointment of director (Katrina Anne Shenton) 1 Buy now
01 Apr 2020 officers Appointment of director (Mr Christopher Peter Gaydon) 2 Buy now
01 Apr 2020 officers Appointment of director (Mrs Laura Gemma Halstead) 2 Buy now
29 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Dec 2019 mortgage Statement of satisfaction of a charge 4 Buy now
10 Dec 2019 accounts Annual Accounts 18 Buy now
01 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2019 officers Appointment of corporate secretary (Octopus Company Secretarial Services Limited) 2 Buy now
15 Nov 2018 officers Termination of appointment of secretary (Sharna Ludlow) 1 Buy now
30 Oct 2018 accounts Annual Accounts 18 Buy now
08 Sep 2018 officers Change of particulars for director (Mr Paul Stephen Latham) 2 Buy now
28 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Feb 2018 officers Termination of appointment of secretary (Kamalika Ria Banerjee) 1 Buy now
16 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2018 accounts Annual Accounts 19 Buy now
26 Oct 2017 officers Appointment of secretary (Kamalika Ria Banerjee) 2 Buy now
22 Jun 2017 officers Appointment of secretary (Sharna Ludlow) 2 Buy now
22 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2017 mortgage Statement of satisfaction of a charge 4 Buy now
21 Mar 2017 accounts Annual Accounts 14 Buy now
03 Mar 2017 officers Change of particulars for director (Ms Katrina Anne Shenton) 2 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2017 officers Appointment of director (Thomas Rosser) 2 Buy now
11 Jan 2017 officers Termination of appointment of director (Joanna Leigh) 1 Buy now
11 Oct 2016 officers Termination of appointment of secretary (Sharna Ludlow) 1 Buy now
11 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2016 officers Appointment of director (Ms Katrina Anne Shenton) 2 Buy now
20 Jun 2016 officers Appointment of director (Joanna Leigh) 2 Buy now
20 Jun 2016 officers Termination of appointment of director (Giuseppe La Loggia) 1 Buy now
20 Jun 2016 officers Termination of appointment of director (Sarah Mary Grant) 1 Buy now
20 Jun 2016 officers Appointment of director (Mr Paul Stephen Latham) 2 Buy now
31 May 2016 officers Change of particulars for secretary (Sharna Ludlow) 1 Buy now
25 May 2016 officers Appointment of secretary (Sharna Ludlow) 2 Buy now
20 May 2016 officers Termination of appointment of secretary (Karen Ward) 1 Buy now
06 Apr 2016 accounts Annual Accounts 14 Buy now
15 Mar 2016 annual-return Annual Return 4 Buy now
02 Oct 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Sep 2015 mortgage Registration of a charge 18 Buy now
09 Sep 2015 resolution Resolution 12 Buy now
09 Sep 2015 mortgage Registration of a charge 53 Buy now
04 Sep 2015 mortgage Statement of satisfaction of a charge 4 Buy now
27 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
27 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
14 Aug 2015 officers Termination of appointment of director (Jonathan Charles Nigel Digges) 1 Buy now
14 Aug 2015 officers Appointment of director (Giuseppe La Loggia) 2 Buy now
14 Aug 2015 change-of-name Certificate Change Of Name Company 3 Buy now
12 Aug 2015 incorporation Memorandum Articles 21 Buy now
12 Aug 2015 resolution Resolution 5 Buy now
11 Aug 2015 mortgage Registration of a charge 71 Buy now
10 Aug 2015 mortgage Registration of a charge 9 Buy now
31 Jul 2015 officers Appointment of secretary (Karen Ward) 2 Buy now
31 Jul 2015 officers Termination of appointment of director (Mark Turner) 1 Buy now
31 Jul 2015 officers Termination of appointment of director (Timothy Arthur) 1 Buy now
31 Jul 2015 officers Termination of appointment of director (Ian David Hardie) 1 Buy now
28 Jul 2015 officers Appointment of director (Mr Jonathan Charles Nigel Digges) 2 Buy now
28 Jul 2015 officers Appointment of director (Sarah Mary Grant) 2 Buy now
28 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2015 officers Appointment of director (Mr Timothy Arthur) 2 Buy now
05 Mar 2015 annual-return Annual Return 3 Buy now
20 Feb 2015 resolution Resolution 22 Buy now
17 Feb 2015 mortgage Registration of a charge 63 Buy now
23 Jan 2015 officers Change of particulars for director (Mr Mark Turner) 2 Buy now
08 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2014 accounts Annual Accounts 6 Buy now
01 Apr 2014 officers Termination of appointment of director (James Lee) 1 Buy now
01 Apr 2014 officers Appointment of director (Mr Ian David Hardie) 2 Buy now
17 Mar 2014 annual-return Annual Return 4 Buy now
27 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Mar 2013 accounts Annual Accounts 2 Buy now
12 Mar 2013 annual-return Annual Return 4 Buy now
21 Sep 2012 officers Change of particulars for director (Mr James Anthony Lee) 2 Buy now
21 Feb 2012 incorporation Incorporation Company 8 Buy now