WESTMINSTER DEVELOPMENT SERVICES LIMITED

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

Documents

Documents
Date Category Description Pages
10 Dec 2024 accounts Annual Accounts 12 Buy now
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