WESTMINSTER DEVELOPMENT SERVICES LIMITED

09462813
1ST FLOOR 12 CHARLES II STREET LONDON UNITED KINGDOM SW1Y 4QU

Documents

Documents
Date Category Description Pages
25 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2024 officers Change of particulars for director (Mr Abhijit Mukhopadhyay) 2 Buy now
07 Sep 2023 accounts Annual Accounts 11 Buy now
07 Aug 2023 officers Termination of appointment of director (Prashant Parameswaran Nair) 1 Buy now
07 Aug 2023 officers Appointment of director (Mr. Muddoor Sadananda Nayak) 2 Buy now
02 Aug 2023 officers Termination of appointment of secretary (Adosh Chatrath) 1 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2022 accounts Annual Accounts 11 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jan 2022 accounts Annual Accounts 11 Buy now
10 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Nov 2021 resolution Resolution 4 Buy now
08 Nov 2021 incorporation Memorandum Articles 21 Buy now
08 Nov 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jul 2021 officers Termination of appointment of director (Javier Cristian Rodriguez Prieto) 1 Buy now
01 Jul 2021 officers Termination of appointment of director (Javier Santiago Fernández Casado) 1 Buy now
21 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2021 officers Appointment of director (Mr Javier Santiago Fernández Casado) 2 Buy now
12 Mar 2021 officers Termination of appointment of director (Enrique Benjumea Benjumea) 1 Buy now
07 Jan 2021 accounts Annual Accounts 11 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2019 officers Appointment of director (Mr Prashant Parameswaran Nair) 2 Buy now
27 Aug 2019 officers Termination of appointment of director (Panagiotis Kapetanakos) 1 Buy now
27 Mar 2019 accounts Annual Accounts 28 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2018 accounts Annual Accounts 26 Buy now
27 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2018 officers Change of particulars for director (Mr Panagiotis Kapetanakos) 2 Buy now
08 Mar 2018 officers Change of particulars for director (Mr Enrique Benjumea Benjumea) 2 Buy now
08 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2017 accounts Annual Accounts 25 Buy now
24 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Jan 2017 resolution Resolution 29 Buy now
07 Jan 2017 resolution Resolution 2 Buy now
13 Oct 2016 accounts Annual Accounts 22 Buy now
14 Sep 2016 officers Termination of appointment of director (Santiago Lopez-Vilas Boekhorst) 1 Buy now
14 Sep 2016 officers Termination of appointment of director (Santiago Lopez-Vilas Boekhorst) 1 Buy now
13 Sep 2016 officers Appointment of director (Mr Santiago Lopez-Vilas Boekhorst) 2 Buy now
18 Aug 2016 resolution Resolution 2 Buy now
27 Jun 2016 capital Return of Allotment of shares 3 Buy now
10 Jun 2016 officers Appointment of director (Mr Enrique Benjumea Benjumea) 2 Buy now
09 Jun 2016 officers Termination of appointment of director (Andres Pan De Soraluce Muguiro) 1 Buy now
09 Jun 2016 officers Appointment of director (Mr Javier Cristian Rodriguez Prieto) 2 Buy now
09 Jun 2016 officers Appointment of director (Mr Abhijit Mukhopadhyay) 2 Buy now
09 Jun 2016 officers Appointment of director (Mr Panagiotis Kapetanakos) 2 Buy now
14 Mar 2016 annual-return Annual Return 3 Buy now
30 Oct 2015 officers Appointment of secretary (Mr Adosh Chatrath) 2 Buy now
22 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2015 officers Termination of appointment of secretary (Hackwood Secretaries Limited) 1 Buy now
03 Mar 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Feb 2015 incorporation Incorporation Company 34 Buy now