WESTHEATH PROJECTS LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-09 with no updates

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28/04/2528 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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17/06/2417 June 2024 Total exemption full accounts made up to 2023-07-31

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21/05/2421 May 2024 Confirmation statement made on 2024-05-09 with no updates

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25/04/2425 April 2024 Previous accounting period shortened from 2023-07-29 to 2023-07-28

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/07/2327 July 2023 Total exemption full accounts made up to 2022-07-31

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21/07/2321 July 2023 Satisfaction of charge 062995190007 in full

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21/07/2321 July 2023 Satisfaction of charge 062995190004 in full

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21/07/2321 July 2023 Satisfaction of charge 062995190005 in full

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21/07/2321 July 2023 Satisfaction of charge 062995190006 in full

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22/05/2322 May 2023 Confirmation statement made on 2023-05-09 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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12/05/2212 May 2022 Confirmation statement made on 2022-05-09 with no updates

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04/10/214 October 2021 Change of details for Westheath Research as a person with significant control on 2021-09-24

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01/10/211 October 2021 Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 2021-10-01

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-07-31

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15/07/2115 July 2021 Second filing of Confirmation Statement dated 2019-05-09

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11/07/2111 July 2021 Change of details for Westheath Research as a person with significant control on 2018-08-09

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10/07/2110 July 2021 Change of details for Mr Thomas Henry Shutes as a person with significant control on 2021-06-16

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10/07/2110 July 2021 Director's details changed for Mr Thomas Henry Shutes on 2021-06-16

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05/07/215 July 2021 Change of details for Westheath Research as a person with significant control on 2021-06-25

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02/07/212 July 2021 Notification of Westheath Research as a person with significant control on 2018-06-06

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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04/06/194 June 2019 Confirmation statement made on 2019-05-09 with no updates

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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14/06/1814 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS HENRY SHUTES

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14/06/1814 June 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONROY

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14/06/1814 June 2018 CESSATION OF WESTHEATH RESEARCH AS A PSC

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

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09/05/189 May 2018 DIRECTOR APPOINTED MR THOMAS HENRY SHUTES

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27/04/1827 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES

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31/10/1731 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTHEATH RESEARCH

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19/09/1719 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CONROY / 19/09/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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12/07/1712 July 2017 Annual accounts small company total exemption made up to 31 July 2016

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28/04/1728 April 2017 PREVSHO FROM 31/07/2016 TO 30/07/2016

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18/07/1618 July 2016 Annual return made up to 21 June 2016 with full list of shareholders

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07/05/167 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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10/12/1510 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 062995190005

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10/12/1510 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 062995190004

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27/11/1527 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/11/1527 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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27/11/1527 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/09/1515 September 2015 13/08/15 STATEMENT OF CAPITAL GBP 8565281

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26/08/1526 August 2015 ALTER ARTICLES 07/07/2015

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21/07/1521 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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11/07/1411 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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10/02/1410 February 2014 APPOINTMENT TERMINATED, SECRETARY ATC CORPORATE SECRETARIES LIMITED

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31/01/1431 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CONROY / 21/06/2012

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10/07/1310 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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10/07/1310 July 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC CORPORATE SECRETARIES LIMITED / 02/07/2012

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08/05/138 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12

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12/11/1212 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/11/1212 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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06/11/126 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/11/121 November 2012 Annual return made up to 2 July 2012 with full list of shareholders

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25/06/1225 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CONROY / 22/06/2012

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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13/02/1213 February 2012 REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 7TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM

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04/08/114 August 2011 REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 27 MILL STREET EAST MALLING WEST MALLING KENT ME19 6DA

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 July 2010

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03/08/113 August 2011 DISS40 (DISS40(SOAD))

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02/08/112 August 2011 FIRST GAZETTE

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27/07/1127 July 2011 Annual return made up to 2 July 2011 with full list of shareholders

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 31 July 2009

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02/08/102 August 2010 Annual return made up to 2 July 2010 with full list of shareholders

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25/11/0925 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08

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21/07/0921 July 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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22/09/0822 September 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS

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18/09/0818 September 2008 SECRETARY'S CHANGE OF PARTICULARS / ATC CORPORATE SECRETARIES LIMITED / 16/09/2008

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25/03/0825 March 2008 REGISTERED OFFICE CHANGED ON 25/03/2008 FROM, 12 NORTHBROOK ROAD, BOUNDS GREEN, LONDON, N22 8YQ

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28/01/0828 January 2008 NEW SECRETARY APPOINTED

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28/01/0828 January 2008 SECRETARY RESIGNED

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15/11/0715 November 2007 NEW DIRECTOR APPOINTED

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15/11/0715 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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15/11/0715 November 2007 REGISTERED OFFICE CHANGED ON 15/11/07 FROM: ONE FLEET PLACE, LONDON, EC4M 7WS

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15/11/0715 November 2007 DIRECTOR RESIGNED

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04/10/074 October 2007 COMPANY NAME CHANGED DWSCO 2712 LIMITED CERTIFICATE ISSUED ON 04/10/07

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02/07/072 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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