WESTBOURNE GROVE DEVELOPMENTS LIMITED
Company number 07679731 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Confirmation statement made on 2026-06-22 with no updates · 3 pages | View document |
| 19 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 2 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-22 with no updates · 3 pages | View document |
| 6 Jun 2025 | Appointment of Richard Fernandes as a secretary on 2025-05-28 · 2 pages | View document |
| 6 Jun 2025 | Termination of appointment of Kirstie Sweet as a secretary on 2025-05-28 · 1 page | View document |
| 12 May 2025 | Satisfaction of charge 076797310007 in full · 1 page | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-06-22 with no updates · 3 pages | View document |
| 9 Jul 2024 | Change of details for Benchlevel Developments Limited as a person with significant control on 2024-07-09 · 2 pages | View document |
| 23 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 10 Apr 2024 | Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 2024-04-10 · 1 page | View document |
| 3 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-06-22 with no updates · 3 pages | View document |
| 3 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 4 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 7 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-06-22 with no updates · 3 pages | View document |
| 4 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES | View document |
| 20 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076797310006 | View document |
| 20 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076797310005 | View document |
| 13 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 076797310006 | View document |
| 13 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 076797310005 | View document |
| 11 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076797310004 | View document |
| 6 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 12 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 11 Jul 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 13 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 1 Jul 2015 | Annual return made up to 23 June 2015 with full list of shareholders | View document |
| 15 Jun 2015 | AUDITOR'S RESIGNATION | View document |
| 21 May 2015 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS | View document |
| 7 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 26 Jun 2014 | Annual return made up to 23 June 2014 with full list of shareholders | View document |
| 25 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 076797310004 | View document |
| 19 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 19 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 2 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 2 Jul 2013 | Annual return made up to 23 June 2013 with full list of shareholders | View document |
| 23 Apr 2013 | SECRETARY APPOINTED MRS WENDY KIRBY | View document |
| 23 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY GRAHAM HEDGER | View document |
| 17 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 1 Aug 2012 | PREVSHO FROM 30/06/2012 TO 31/12/2011 | View document |
| 11 Jul 2012 | Annual return made up to 23 June 2012 with full list of shareholders · 5 pages | View document |
| 28 Oct 2011 | DIRECTOR APPOINTED GRAHAM HOWARD HEDGER | View document |
| 28 Oct 2011 | DIRECTOR APPOINTED MR WARREN BRADLEY TODD | View document |
| 28 Oct 2011 | SECRETARY APPOINTED GRAHAM HOWARD HEDGER | View document |
| 20 Oct 2011 | ALTER ARTICLES 13/10/2011 | View document |
| 20 Oct 2011 | ARTICLES OF ASSOCIATION | View document |
| 20 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR KIRAN AUDIT | View document |
| 20 Oct 2011 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM SECOND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD UNITED KINGDOM | View document |
| 17 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 23 Jun 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |