WESTBOURNE GROVE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-22 with no updates |
| 06/06/256 June 2025 | Termination of appointment of Kirstie Sweet as a secretary on 2025-05-28 |
| 06/06/256 June 2025 | Appointment of Richard Fernandes as a secretary on 2025-05-28 |
| 12/05/2512 May 2025 | Satisfaction of charge 076797310007 in full |
| 09/07/249 July 2024 | Change of details for Benchlevel Developments Limited as a person with significant control on 2024-07-09 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 23/06/2423 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/04/2410 April 2024 | Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 2024-04-10 |
| 03/10/233 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/10/214 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 20/02/1820 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076797310005 |
| 20/02/1820 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076797310006 |
| 13/01/1813 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 076797310006 |
| 13/01/1813 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 076797310005 |
| 11/01/1811 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076797310004 |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 12/10/1612 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 11/07/1611 July 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 15/06/1515 June 2015 | AUDITOR'S RESIGNATION |
| 21/05/1521 May 2015 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 25/10/1325 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 076797310004 |
| 19/10/1319 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/10/1319 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/10/1319 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, SECRETARY GRAHAM HEDGER |
| 23/04/1323 April 2013 | SECRETARY APPOINTED MRS WENDY KIRBY |
| 17/10/1217 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/08/121 August 2012 | PREVSHO FROM 30/06/2012 TO 31/12/2011 |
| 11/07/1211 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 28/10/1128 October 2011 | SECRETARY APPOINTED GRAHAM HOWARD HEDGER |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED MR WARREN BRADLEY TODD |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED GRAHAM HOWARD HEDGER |
| 20/10/1120 October 2011 | ALTER ARTICLES 13/10/2011 |
| 20/10/1120 October 2011 | ARTICLES OF ASSOCIATION |
| 20/10/1120 October 2011 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM SECOND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD UNITED KINGDOM |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KIRAN AUDIT |
| 17/10/1117 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/10/1117 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/06/1123 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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