WEST TOWER PROPERTY LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Group of companies' accounts made up to 2024-03-31

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18/12/2418 December 2024 Confirmation statement made on 2024-12-16 with no updates

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22/12/2322 December 2023 Confirmation statement made on 2023-12-16 with no updates

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10/11/2310 November 2023 Accounts for a small company made up to 2023-03-31

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23/12/2223 December 2022 Confirmation statement made on 2022-12-16 with updates

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23/12/2223 December 2022 Change of details for Mrs Laura Bolton as a person with significant control on 2022-12-15

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23/12/2223 December 2022 Change of details for Mr Paul Charles Bolton as a person with significant control on 2022-12-15

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

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09/02/229 February 2022 Consolidation of shares on 2021-12-14

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09/02/229 February 2022 Resolutions

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09/02/229 February 2022 Change of share class name or designation

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09/02/229 February 2022 Resolutions

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07/12/217 December 2021 Group of companies' 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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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES

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23/04/2023 April 2020 ARTICLES OF ASSOCIATION

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23/04/2023 April 2020 ADOPT ARTICLES 31/03/2020

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17/12/1917 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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20/07/1820 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

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03/08/173 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA BOLTON

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02/08/172 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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08/06/178 June 2017 REGISTERED OFFICE CHANGED ON 08/06/2017 FROM C/O HALO BUSINESS SOLUTIONS LTD 335 STORE HOUSE WHITE CROSS INDUSTRIAL ESTATE SOUTH ROAD LANCASTER LANCASHIRE LA1 4XQ ENGLAND

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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10/06/1610 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081651190002

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08/06/168 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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06/06/166 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081651190003

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10/11/1510 November 2015 REGISTERED OFFICE CHANGED ON 10/11/2015 FROM C/O HALO BUSINESS SOLUTIONS LTD 5214 THE GATEHOUSE WHITE CROSS INDUSTRIAL ESTATE SOUTH ROAD LANCASTER LA1 4XQ

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27/08/1527 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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03/07/153 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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17/06/1517 June 2015 RETURN OF PURCHASE OF OWN SHARES

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19/05/1519 May 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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19/05/1519 May 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN CORBALLY

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19/05/1519 May 2015 30/04/15 STATEMENT OF CAPITAL GBP 40000.00

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06/05/156 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/04/1528 April 2015 28/04/15 STATEMENT OF CAPITAL GBP 43000

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28/04/1528 April 2015 STATEMENT BY DIRECTORS

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28/04/1528 April 2015 SHARE PREMIUM ACCOUNT REDUCED 27/04/2015

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28/04/1528 April 2015 SOLVENCY STATEMENT DATED 27/04/15

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29/01/1529 January 2015 REGISTERED OFFICE CHANGED ON 29/01/2015 FROM C/O HALO BUSINESS SOLUTIONS LTD 727 CAMERON HOUSE WHITE CROSS INDUSTRIAL ESTATE SOUTH ROAD LANCASTER LANCASHIRE LA1 4XF

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29/08/1429 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES BOLTON / 01/08/2014

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29/08/1429 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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16/07/1416 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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24/04/1424 April 2014 SECRETARY APPOINTED MRS LAURA BOLTON

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13/02/1413 February 2014 REGISTERED OFFICE CHANGED ON 13/02/2014 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN ENGLAND

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/08/1330 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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29/07/1329 July 2013 18/07/13 STATEMENT OF CAPITAL GBP 70000

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24/07/1324 July 2013 SECRETARY APPOINTED MR DAVID LEATHEM

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19/07/1319 July 2013 DIRECTOR APPOINTED MR COLIN GEORGE ERIC CORBALLY

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19/07/1319 July 2013 PREVSHO FROM 31/08/2013 TO 31/03/2013

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19/07/1319 July 2013 DIRECTOR APPOINTED MR DAVID STEPHEN LEATHEM

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17/07/1317 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 081651190002

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17/07/1317 July 2013 SECOND FILING FOR FORM SH01

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09/02/139 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/02/137 February 2013 ADOPT ARTICLES 31/01/2013

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04/10/124 October 2012 SUB-DIVISION 24/09/12

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04/10/124 October 2012 VARYING SHARE RIGHTS AND NAMES

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04/10/124 October 2012 24/09/12 STATEMENT OF CAPITAL GBP 30000

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02/08/122 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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