58 WEST HEATH DRIVE MANAGEMENT LIMITED

Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-15 with no updates

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19/06/2419 June 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/03/2420 March 2024 Confirmation statement made on 2024-03-15 with no updates

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06/11/236 November 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/03/2316 March 2023 Confirmation statement made on 2023-03-15 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/07/2120 July 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/07/1929 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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01/05/191 May 2019 CESSATION OF FRANK PETER LEVER AS A PSC

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES

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01/05/191 May 2019 NOTIFICATION OF PSC STATEMENT ON 01/05/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/03/1823 March 2018 DIRECTOR APPOINTED MR MICHAEL JOHN TAYLOR

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23/03/1823 March 2018 REGISTERED OFFICE CHANGED ON 23/03/2018 FROM ODEAN HOUSE, 146 COLLEGE ROAD HARROW HA1 1BH ENGLAND

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23/03/1823 March 2018 DIRECTOR APPOINTED MR JONATHAN MARSHALL CANTOR

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20/03/1820 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/03/2018

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20/03/1820 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK PETER LEVER

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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16/03/1816 March 2018 APPOINTMENT TERMINATED, SECRETARY GRAHAM SHARPE

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16/03/1816 March 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHARPE

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16/03/1816 March 2018 APPOINTMENT TERMINATED, DIRECTOR HOWARD SMITH

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16/03/1816 March 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD HORNBY

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29/01/1829 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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05/05/175 May 2017 REGISTERED OFFICE CHANGED ON 05/05/2017 FROM 25 GLOVER ROAD PINNER MIDDLESEX HA5 1LQ

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/06/1621 June 2016 DIRECTOR APPOINTED MR HOWARD CHRISTOPHER SMITH

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20/06/1620 June 2016 SECRETARY APPOINTED MR GRAHAM NEIL SHARPE

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20/06/1620 June 2016 DIRECTOR APPOINTED MR GRAHAM NEIL SHARPE

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10/06/1610 June 2016 APPOINTMENT TERMINATED, SECRETARY FRANK LEVER

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10/06/1610 June 2016 APPOINTMENT TERMINATED, DIRECTOR FRANK LEVER

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09/05/169 May 2016 31/03/16 TOTAL EXEMPTION FULL

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24/04/1624 April 2016 Annual return made up to 15 March 2016 with full list of shareholders

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20/05/1520 May 2015 31/03/15 TOTAL EXEMPTION FULL

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19/03/1519 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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04/06/144 June 2014 31/03/14 TOTAL EXEMPTION FULL

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29/03/1429 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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15/03/1315 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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