IN WEST EALING LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-04-03 with no updates

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28/02/2528 February 2025 Appointment of Mr Daniel John Peter Buller as a director on 2025-02-28

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27/09/2427 September 2024 Micro company accounts made up to 2024-03-31

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07/05/247 May 2024 Confirmation statement made on 2024-04-03 with no updates

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07/05/247 May 2024 Termination of appointment of Stephen Joseph Ingall as a director on 2024-05-07

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

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05/02/245 February 2024 Termination of appointment of Helen Mary Burton as a director on 2024-02-05

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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09/05/239 May 2023 Confirmation statement made on 2023-04-03 with no updates

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

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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22/11/2222 November 2022 Appointment of Miss Kerry Tibby as a director on 2022-11-15

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

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21/12/2121 December 2021 Total exemption full accounts 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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30/12/2030 December 2020 31/03/20 UNAUDITED ABRIDGED

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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

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07/02/207 February 2020 DIRECTOR APPOINTED MS CAROL ANNE SAM

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14/01/2014 January 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD HARVEY

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09/12/199 December 2019 31/03/19 UNAUDITED ABRIDGED

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12/06/1912 June 2019 APPOINTMENT TERMINATED, DIRECTOR HENRY KENNEDY-SKIPTON

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12/06/1912 June 2019 REGISTERED OFFICE CHANGED ON 12/06/2019 FROM VILLIERS HOUSE HAVEN GREEN EALING LONDON W5 2PA UNITED KINGDOM

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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

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20/03/1920 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / SAMIL SASAN / 20/03/2019

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08/03/198 March 2019 DIRECTOR APPOINTED MS PATRICIA ANN WESTON

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08/03/198 March 2019 DIRECTOR APPOINTED SAMIL SASAN

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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08/10/188 October 2018 DIRECTOR APPOINTED MR ROLAND LE CHEVALIER SABIN

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08/10/188 October 2018 DIRECTOR APPOINTED MR MATTHEW ALEXANDER HOOK

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03/07/183 July 2018 DIRECTOR APPOINTED EHI OJEIFO

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22/06/1822 June 2018 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY OWEN

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22/06/1822 June 2018 APPOINTMENT TERMINATED, DIRECTOR BARBARA QUARTEY

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22/06/1822 June 2018 APPOINTMENT TERMINATED, DIRECTOR ANNA ELLIOTT

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18/06/1818 June 2018 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY OWEN

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18/06/1818 June 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL PRESKY

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18/06/1818 June 2018 APPOINTMENT TERMINATED, DIRECTOR BARBARA QUARTEY

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES

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

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/12/1713 December 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/12/1713 December 2017 COMPANY NAME CHANGED WEST EALING BUSINESS IMPROVEMENT DISTRICT COMPANY LIMITED CERTIFICATE ISSUED ON 13/12/17

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30/11/1730 November 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SULLIVAN

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06/11/176 November 2017 APPOINTMENT TERMINATED, DIRECTOR ANN HUNTER

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06/11/176 November 2017 DIRECTOR APPOINTED MS ANNA ELLIOTT

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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27/04/1727 April 2017 DIRECTOR APPOINTED MR DARRELL JOHN MERCER

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27/04/1727 April 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP HALL

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

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/08/1616 August 2016 SECOND FILING OF AP01 FOR MS HELEN MARY BURTON

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13/08/1613 August 2016 DISS40 (DISS40(SOAD))

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11/08/1611 August 2016 17/04/16 NO MEMBER LIST

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10/08/1610 August 2016 DIRECTOR APPOINTED MR STEPHEN JOSEPH INGALL

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10/08/1610 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NWANZE / 10/08/2016

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08/08/168 August 2016 DIRECTOR APPOINTED MR RICHARD NWANZE

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18/07/1618 July 2016 APPOINTMENT TERMINATED, DIRECTOR LUCY TAYLOR

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18/07/1618 July 2016 DIRECTOR APPOINTED MR HENRY KENNEDY-SKIPTON

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18/07/1618 July 2016 DIRECTOR APPOINTED MS HELEN MARY BURTON

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18/07/1618 July 2016 DIRECTOR APPOINTED MR KENNETH JOHN DEVONSHIRE

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12/07/1612 July 2016 FIRST GAZETTE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/03/1622 March 2016 DIRECTOR APPOINTED MS LUCY RUTH TAYLOR

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21/03/1621 March 2016 REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 18-22 BOND STREET EALING LONDON W5 5AA

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/09/153 September 2015 DIRECTOR APPOINTED MR STEPHEN BRIAN SULLIVAN

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03/09/153 September 2015 DIRECTOR APPOINTED MR GEOFFREY MICHAEL OWEN

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03/09/153 September 2015 DIRECTOR APPOINTED MS BARBARA QUARTEY

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03/09/153 September 2015 DIRECTOR APPOINTED MR NIGEL SIMON PRESKY

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03/09/153 September 2015 DIRECTOR APPOINTED MR MANSUE FOULADGAR

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11/06/1511 June 2015 17/04/15 NO MEMBER LIST

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/01/1526 January 2015 CURRSHO FROM 30/04/2015 TO 31/03/2015

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26/01/1526 January 2015 APPOINTMENT TERMINATED, DIRECTOR SARAH EVANS

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26/01/1526 January 2015 DIRECTOR APPOINTED MR PHILIP JOHN HALL

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10/07/1410 July 2014 DIRECTOR APPOINTED MS SARAH ANNE EVANS

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17/04/1417 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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