LONDON WEST PROPERTY CONSULTANCY LIMITED

Company Documents

DateDescription
25/06/2525 June 2025 NewConfirmation statement made on 2025-06-22 with no updates

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08/05/258 May 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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19/02/2519 February 2025 Current accounting period extended from 2024-12-28 to 2025-03-31

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23/06/2423 June 2024 Confirmation statement made on 2024-06-22 with no updates

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28/12/2328 December 2023 Annual accounts for year ending 28 Dec 2023

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26/09/2326 September 2023 Micro company accounts made up to 2022-12-28

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26/09/2326 September 2023 Notification of London West Capital Ltd as a person with significant control on 2023-09-26

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28/06/2328 June 2023 Cessation of Nicholas Anthony Higgins as a person with significant control on 2023-06-22

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22/06/2322 June 2023 Confirmation statement made on 2023-06-22 with updates

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17/03/2317 March 2023 Director's details changed for Mr Nicholas Anthony Higgins on 2023-03-16

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17/03/2317 March 2023 Change of details for Nicholas Anthony Higgins as a person with significant control on 2023-03-16

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28/12/2228 December 2022 Annual accounts for year ending 28 Dec 2022

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28/12/2128 December 2021 Annual accounts for year ending 28 Dec 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-22 with no updates

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17/03/2117 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/12/20

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28/12/2028 December 2020 Annual accounts for year ending 28 Dec 2020

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05/12/205 December 2020 REGISTERED OFFICE CHANGED ON 05/12/2020 FROM BLUE CEDARS PERITON ROAD MINEHEAD SOMERSET TA24 8DR ENGLAND

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26/11/2026 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/12/19

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20/10/2020 October 2020 REGISTERED OFFICE CHANGED ON 20/10/2020 FROM BATCHWORTH HOUSE BATCHWORTH PLACE, CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1JE UNITED KINGDOM

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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28/12/1928 December 2019 Annual accounts for year ending 28 Dec 2019

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24/10/1924 October 2019 REGISTERED OFFICE CHANGED ON 24/10/2019 FROM C/O DSH BATCHWORTH HOUSE BATCHWORTH PLACE, CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1JE

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05/09/195 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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03/09/193 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ANTHONY HIGGINS

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES

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27/06/1927 June 2019 PREVEXT FROM 28/06/2018 TO 28/12/2018

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29/03/1929 March 2019 PREVSHO FROM 29/06/2018 TO 28/06/2018

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12/09/1812 September 2018 DISS40 (DISS40(SOAD))

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11/09/1811 September 2018 FIRST GAZETTE

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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28/03/1828 March 2018 PREVSHO FROM 30/06/2017 TO 29/06/2017

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/01/175 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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01/07/161 July 2016 Annual return made up to 22 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/06/1630 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY HIGGINS / 30/06/2016

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25/03/1625 March 2016 COMPANY NAME CHANGED NEWMAN AND HIGGINS THAMES LIMITED CERTIFICATE ISSUED ON 25/03/16

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25/03/1625 March 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/03/1611 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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27/08/1527 August 2015 Annual return made up to 22 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/04/1515 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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22/09/1422 September 2014 Annual return made up to 22 June 2014 with full list of shareholders

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04/03/144 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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22/07/1322 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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22/06/1222 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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