YEW TREE HOUSE WESTFIELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-06-30 with updates |
| 02/01/252 January 2025 | Appointment of Godfrey John & Partners as a secretary on 2024-09-01 |
| 01/10/241 October 2024 | Micro company accounts made up to 2024-03-31 |
| 15/08/2415 August 2024 | Termination of appointment of Bettina Hurst-Palmer as a director on 2024-08-02 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-30 with updates |
| 07/06/247 June 2024 | Termination of appointment of Southdown Estates as a secretary on 2024-06-01 |
| 07/06/247 June 2024 | Appointment of Findley's Secretarial Services Limited as a secretary on 2024-06-01 |
| 07/06/247 June 2024 | Registered office address changed from Friston House Dittons Business Park Polegate East Sussex BN26 6HY England to 75 C/O Findleys of Cooden , Cooden Sea Road Bexhill-on-Sea TN39 4SL on 2024-06-07 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/12/2331 December 2023 | Micro company accounts made up to 2023-03-31 |
| 21/12/2321 December 2023 | Appointment of Southdown Estates as a secretary on 2023-07-29 |
| 21/12/2321 December 2023 | Registered office address changed from The Den Meadow Lane Sedlescombe Battle TN33 0RF England to Friston House Dittons Business Park Polegate East Sussex BN26 6HY on 2023-12-21 |
| 21/12/2321 December 2023 | Termination of appointment of Douglas John Barron as a secretary on 2023-07-25 |
| 22/07/2322 July 2023 | Director's details changed for Mr Clifford Colmer on 2023-07-22 |
| 12/07/2312 July 2023 | Director's details changed for Ms Alanna Linden Barron on 2023-07-12 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-30 with updates |
| 29/06/2329 June 2023 | Termination of appointment of Mark James Davys as a secretary on 2023-06-16 |
| 29/06/2329 June 2023 | Registered office address changed from 4 Yew Tree House Wheel Lane Westfield Hastings TN35 4SG England to The Den Meadow Lane Sedlescombe Battle TN33 0RF on 2023-06-29 |
| 29/06/2329 June 2023 | Appointment of Mr Douglas John Barron as a secretary on 2023-06-16 |
| 29/06/2329 June 2023 | Appointment of Mr Douglas John Barron as a director on 2023-06-16 |
| 14/05/2314 May 2023 | Termination of appointment of Philippa Mary Dunn as a director on 2022-12-24 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Termination of appointment of Derek Cottrell as a director on 2022-09-30 |
| 20/12/2220 December 2022 | Appointment of Ms Ann Elizabeth Stewart Evason as a director on 2022-09-30 |
| 20/12/2220 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/01/2225 January 2022 | Micro company accounts made up to 2021-03-31 |
| 28/12/2128 December 2021 | Termination of appointment of Sally Hall as a director on 2021-11-15 |
| 28/12/2128 December 2021 | Termination of appointment of Christopher Arne Olsen as a director on 2021-11-15 |
| 28/12/2128 December 2021 | Termination of appointment of Jonathan Mark Lloyd as a director on 2021-07-15 |
| 28/12/2128 December 2021 | Notification of a person with significant control statement |
| 28/12/2128 December 2021 | Appointment of Ms Sarah Louise Farncombe as a director on 2021-11-15 |
| 28/12/2128 December 2021 | Appointment of Ms Alanna Linden Barron as a director on 2021-11-15 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/03/1917 March 2019 | DIRECTOR APPOINTED MS SALLY HALL |
| 07/12/187 December 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 07/12/187 December 2018 | ADOPT ARTICLES 15/11/2018 |
| 24/09/1824 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED MR DEREK COTTRELL |
| 18/03/1818 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JANET COLVERT |
| 24/11/1724 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN BISHOP |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MR ANDREW JOHNSON |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED MRS ELIZABETH ALISON LLOYD |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED MR CHRISTOPHER ARNE OLSEN |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 17/10/1517 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/09/159 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE COOMBS |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE COOMBS |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/10/141 October 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM C/O 9 YEW TREE HOUSE, WHEEL LANE WESTFIELD HASTINGS WEST SUSSEX TN35 4SG |
| 01/10/141 October 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/09/1330 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GENETTE PINWILL |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/09/1213 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 21/09/1121 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN BISHOP / 03/09/2010 |
| 01/11/101 November 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BARCLAY HOSEA / 03/09/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA MARY DUNN / 03/09/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK LLOYD / 03/09/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET COLVERT / 03/09/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE DE PARIS COOMBS / 03/09/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GENETTE PINWILL / 03/09/2010 |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 22/09/0922 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GENETTE ALLEN / 21/09/2009 |
| 02/10/082 October 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0620 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0620 February 2006 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | REGISTERED OFFICE CHANGED ON 08/12/05 FROM: YEWTREE HOUSE, WHEEL LANE WESTFIELD HASTINGS WEST SUSSEX TN35 4SG |
| 08/12/058 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/058 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/02/0424 February 2004 | £ NC 10/9 09/01/04 |
| 24/02/0424 February 2004 | NC DEC ALREADY ADJUSTED 09/01/04 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 |
| 27/09/0227 September 2002 | NEW SECRETARY APPOINTED |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | SECRETARY RESIGNED |
| 09/09/029 September 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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