WESTFIELD PROPERTIES (YORKSHIRE) LIMITED

Company number 05415552 ·

Active

91 filings

Date Filing
7 Apr 2026 Confirmation statement made on 2026-04-06 with no updates · 3 pages View document
5 Mar 2026 Director's details changed for Mr David Jameson Hall on 2026-03-05 · 2 pages View document
5 Mar 2026 Change of details for David Jameson Hall as a person with significant control on 2026-03-05 · 2 pages View document
7 Oct 2025 Micro company accounts made up to 2025-04-30 · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
7 Apr 2025 Confirmation statement made on 2025-04-06 with no updates · 3 pages View document
18 Nov 2024 Micro company accounts made up to 2024-04-30 · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
9 Apr 2024 Confirmation statement made on 2024-04-06 with no updates · 3 pages View document
15 Jan 2024 Micro company accounts made up to 2023-04-30 · 3 pages View document
13 Jul 2023 Director's details changed for Mr David Jameson Hall on 2023-07-13 · 2 pages View document
13 Jul 2023 Change of details for David Jameson Hall as a person with significant control on 2023-07-13 · 2 pages View document
6 Apr 2023 Confirmation statement made on 2023-04-06 with updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
14 Feb 2022 Micro company accounts made up to 2021-04-30 · 3 pages View document
28 Sep 2021 Registered office address changed from 194 Oxford Road Gomersal Cleckheaton BD19 4HA United Kingdom to 286 Oxford Road Gomersal Cleckheaton BD19 4PY on 2021-09-28 · 1 page View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
9 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
12 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR GEMMA HALL View document
4 May 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
21 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
12 Dec 2019 REGISTERED OFFICE CHANGED ON 12/12/2019 FROM 57 LOW LANE BIRSTALL WF17 9EY UNITED KINGDOM View document
29 May 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
27 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
26 Sep 2018 DIRECTOR APPOINTED MISS GEMMA LEANNE HALL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
10 Apr 2018 REGISTERED OFFICE CHANGED ON 10/04/2018 FROM 382 OXFORD ROAD GOMERSAL CLECKHEATON WEST YORKSHIRE BD19 4JZ View document
9 Apr 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES View document
9 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
17 May 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
6 Feb 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
23 May 2016 Annual return made up to 6 April 2016 with full list of shareholders View document
25 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
29 Apr 2015 Annual return made up to 6 April 2015 with full list of shareholders View document
30 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
7 May 2014 REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 290 OXFORD ROAD GOMERSAL WEST YORKSHIRE BD19 4PY ENGLAND View document
7 May 2014 REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 382 OXFORD ROAD GOMERSAL CLECKHEATON WEST YORKSHIRE BD19 4JZ ENGLAND View document
7 May 2014 Annual return made up to 6 April 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
7 Feb 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
24 Apr 2013 SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMESON HALL / 24/04/2013 View document
24 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMESON HALL / 24/04/2013 View document
24 Apr 2013 Annual return made up to 6 April 2013 with full list of shareholders View document
4 Feb 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
28 Sep 2012 APPOINTMENT TERMINATED, SECRETARY ALISON HALL View document
28 Sep 2012 SECRETARY APPOINTED DAVID JAMESON HALL View document
28 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR ALISON HALL View document
26 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
19 Apr 2012 Annual return made up to 6 April 2012 with full list of shareholders View document
2 Feb 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
19 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
19 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
27 Apr 2011 Annual return made up to 6 April 2011 with full list of shareholders View document
12 Apr 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
12 Jan 2011 REGISTERED OFFICE CHANGED ON 12/01/2011 FROM MANOR PARK HOUSE 16 MANOR PARK GARDENS GOMERSAL WEST YORKSHIRE BD19 4BA View document
29 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
13 May 2010 Annual return made up to 6 April 2010 with full list of shareholders View document
18 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
2 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
19 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
14 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
22 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
21 Apr 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS View document
10 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
8 Apr 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS View document
6 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View document
22 Dec 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Dec 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Dec 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Dec 2007 REGISTERED OFFICE CHANGED ON 05/12/07 FROM: MANOR PARK HOUSE, 16 MANOR PARK GOMERSAL WEST YORKSHIRE BD19 4BA View document
4 Dec 2007 REGISTERED OFFICE CHANGED ON 04/12/07 FROM: ADWALTON PARK HOUSE ADWALTON BUSINESS PARK, 132 WAKEFIELD ROAD, DRIGHLINGTON WEST YORKSHIRE BD11 1DR View document
6 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 2007 REGISTERED OFFICE CHANGED ON 13/07/07 FROM: ADWALTON PARK HOUSE ADWALTON BUSINESS PARK 12 WAKEFIELD ROAD, DRIGHLINGTON WEST YORKSHIRE BD11 1DR View document
11 Apr 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS View document
16 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
19 Apr 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS View document
19 Apr 2006 REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 10 PARK GATE, LITTLE GERMANY BRADFORD WEST YORKSHIRE BD1 5BS View document
2 Dec 2005 LOCATION OF REGISTER OF MEMBERS View document
17 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
3 May 2005 NEW DIRECTOR APPOINTED View document
3 May 2005 DIRECTOR RESIGNED View document
3 May 2005 REGISTERED OFFICE CHANGED ON 03/05/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
3 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 May 2005 SECRETARY RESIGNED View document
6 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document