WESTFIELD PROPERTY SOLUTIONS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 23/08/2423 August 2024 | Micro company accounts made up to 2023-08-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 04/07/244 July 2024 | Withdrawal of a person with significant control statement on 2024-07-04 |
| 04/07/244 July 2024 | Notification of Albany Investments (Yorkshire) Limited as a person with significant control on 2016-04-06 |
| 04/07/244 July 2024 | Notification of Water Hall Investments Ltd. as a person with significant control on 2016-04-06 |
| 07/09/237 September 2023 | Termination of appointment of Peter Stanley Clifton as a director on 2023-09-05 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 02/06/232 June 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 28/05/2128 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 23/05/2023 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 18/03/1918 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 28/01/1928 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ROBERTSON / 28/01/2019 |
| 28/01/1928 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERTSON / 28/01/2019 |
| 06/10/186 October 2018 | NOTIFICATION OF PSC STATEMENT ON 06/10/2018 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 06/07/186 July 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 27/09/1727 September 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 068210110004 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 10/07/1710 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068210110004 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 02/09/162 September 2016 | PREVEXT FROM 28/02/2016 TO 31/08/2016 |
| 24/06/1624 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 14/03/1614 March 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 24/02/1624 February 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/15 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 26/02/1526 February 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERTSON / 01/02/2014 |
| 26/02/1526 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ROBERTSON / 01/02/2015 |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 10/04/1410 April 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIE BRYSON |
| 21/11/1321 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 068210110003 |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 22/10/1322 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/03/1322 March 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 14/09/1214 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/09/1214 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 30/04/1230 April 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | COMPANY NAME CHANGED ALBANY ROBERTSON LTD. CERTIFICATE ISSUED ON 29/02/12 |
| 29/02/1229 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED MRS JULIE BRYSON |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED MR PETER STANLEY CLIFTON |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 18/03/1118 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 27/08/1027 August 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 23/07/1023 July 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 100 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERTSON / 01/10/2009 |
| 25/02/0925 February 2009 | COMPANY NAME CHANGED ALBANY ROBERTSON CHARTERED SURVEYORS LIMITED CERTIFICATE ISSUED ON 26/02/09 |
| 17/02/0917 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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