WESTERHAMBREEN DEVELOPMENTS LIMITED

Company Documents

Date	Description
09/06/259 June 2025 New	Total exemption full accounts made up to 2024-09-30 View Document
03/09/243 September 2024	Confirmation statement made on 2024-09-03 with no updates View Document
02/07/242 July 2024	Total exemption full accounts made up to 2023-09-30 View Document
01/09/231 September 2023	Confirmation statement made on 2023-08-30 with no updates View Document
17/06/2317 June 2023	Total exemption full accounts made up to 2022-09-30 View Document
02/07/212 July 2021	Total exemption full accounts made up to 2020-09-30 View Document
08/07/208 July 2020	30/09/19 TOTAL EXEMPTION FULL View Document
02/09/192 September 2019	CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES View Document
09/07/199 July 2019	30/09/18 TOTAL EXEMPTION FULL View Document
10/09/1810 September 2018	CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES View Document
18/06/1818 June 2018	30/09/17 TOTAL EXEMPTION FULL View Document
04/10/174 October 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES BREEN View Document
04/10/174 October 2017	CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES View Document
31/08/1731 August 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/08/2017 View Document
21/06/1721 June 2017	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERRY FEE / 21/06/2017 View Document
09/06/179 June 2017	30/09/16 TOTAL EXEMPTION FULL View Document
03/03/173 March 2017	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERRY FEE / 03/03/2017 View Document
16/02/1716 February 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017 View Document
14/02/1714 February 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017 View Document
08/02/178 February 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015 View Document
19/09/1619 September 2016	CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES View Document
06/06/166 June 2016	30/09/15 TOTAL EXEMPTION FULL View Document
02/09/152 September 2015	Annual return made up to 30 August 2015 with full list of shareholders View Document
06/06/156 June 2015	30/09/14 TOTAL EXEMPTION FULL View Document
19/09/1419 September 2014	Annual return made up to 30 August 2014 with full list of shareholders View Document
05/09/145 September 2014	CHANGE CORPORATE AS SECRETARY View Document
22/07/1422 July 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE View Document
21/07/1421 July 2014	DIRECTOR APPOINTED MR ROGER SKELDON View Document
24/06/1424 June 2014	30/09/13 TOTAL EXEMPTION FULL View Document
14/04/1414 April 2014	REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE View Document
10/04/1410 April 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View Document
30/09/1330 September 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR View Document
30/09/1330 September 2013	DIRECTOR APPOINTED MR DAVID BLAKE View Document
11/09/1311 September 2013	Annual return made up to 30 August 2013 with full list of shareholders View Document
17/05/1317 May 2013	30/09/12 TOTAL EXEMPTION FULL View Document
13/09/1213 September 2012	Annual return made up to 30 August 2012 with full list of shareholders View Document
17/05/1217 May 2012	30/09/11 TOTAL EXEMPTION FULL View Document
29/11/1129 November 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 View Document
13/09/1113 September 2011	DIRECTOR APPOINTED NIGEL TERRY FEE View Document
13/09/1113 September 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIERLEY View Document
08/09/118 September 2011	Annual return made up to 30 August 2011 with full list of shareholders View Document
26/04/1126 April 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View Document
04/04/114 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011 View Document
04/04/114 April 2011	CHANGE CORPORATE AS SECRETARY View Document
30/03/1130 March 2011	30/09/10 TOTAL EXEMPTION FULL View Document
02/03/112 March 2011	REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View Document

02/09/102 September 2010	Annual return made up to 30 August 2010 with full list of shareholders View Document
09/06/109 June 2010	30/09/09 TOTAL EXEMPTION FULL View Document
06/01/106 January 2010	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS View Document
05/01/105 January 2010	DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR View Document
16/10/0916 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009 View Document
01/09/091 September 2009	RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS View Document
22/06/0922 June 2009	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009 View Document
26/05/0926 May 2009	30/09/08 TOTAL EXEMPTION FULL View Document
10/09/0810 September 2008	DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS View Document
09/09/089 September 2008	APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG View Document
03/09/083 September 2008	RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS View Document
14/07/0814 July 2008	APPOINTMENT TERMINATED DIRECTOR EDWARD PORTEOUS View Document
05/04/085 April 2008	30/09/07 TOTAL EXEMPTION FULL View Document
05/09/075 September 2007	RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS View Document
16/06/0716 June 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View Document
12/10/0612 October 2006	S366A DISP HOLDING AGM 14/09/06 View Document
20/09/0620 September 2006	RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS View Document
18/08/0618 August 2006	NEW DIRECTOR APPOINTED View Document
18/08/0618 August 2006	DIRECTOR RESIGNED View Document
27/07/0627 July 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View Document
13/06/0613 June 2006	NEW DIRECTOR APPOINTED View Document
16/05/0616 May 2006	SECRETARY RESIGNED View Document
16/05/0616 May 2006	NEW SECRETARY APPOINTED View Document
08/02/068 February 2006	NEW DIRECTOR APPOINTED View Document
08/02/068 February 2006	DIRECTOR RESIGNED View Document
21/10/0521 October 2005	RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS View Document
02/08/052 August 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View Document
16/06/0516 June 2005	SECRETARY RESIGNED View Document
16/06/0516 June 2005	NEW SECRETARY APPOINTED View Document
24/12/0424 December 2004	RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS View Document
20/12/0420 December 2004	NEW DIRECTOR APPOINTED View Document
24/06/0424 June 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View Document
19/02/0419 February 2004	SECRETARY RESIGNED View Document
21/01/0421 January 2004	NEW SECRETARY APPOINTED View Document
23/09/0323 September 2003	REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AW View Document
03/09/033 September 2003	RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS View Document
24/03/0324 March 2003	SECRETARY'S PARTICULARS CHANGED View Document
28/02/0328 February 2003	NEW SECRETARY APPOINTED View Document
23/01/0323 January 2003	SECRETARY RESIGNED View Document
21/10/0221 October 2002	SECRETARY'S PARTICULARS CHANGED View Document
17/09/0217 September 2002	ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 View Document
03/09/023 September 2002	NEW DIRECTOR APPOINTED View Document
03/09/023 September 2002	DIRECTOR RESIGNED View Document
03/09/023 September 2002	NEW DIRECTOR APPOINTED View Document
03/09/023 September 2002	NEW SECRETARY APPOINTED View Document
30/08/0230 August 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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