WESTFIELDS BUILD LIMITED
Company number 05657208 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Satisfaction of charge 056572080021 in full · 1 page | View document |
| 25 Mar 2026 | Satisfaction of charge 056572080022 in full · 4 pages | View document |
| 11 Mar 2026 | Registration of charge 056572080023, created on 2026-03-06 · 26 pages | View document |
| 11 Mar 2026 | Registration of charge 056572080024, created on 2026-03-06 · 38 pages | View document |
| 28 Nov 2025 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 1 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 22 Jan 2025 | Registration of charge 056572080022, created on 2025-01-20 · 55 pages | View document |
| 10 Jan 2025 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Dec 2024 | Confirmation statement made on 2024-11-17 with no updates · 3 pages | View document |
| 29 Nov 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 10 Apr 2024 | Change of details for Mr James Nathan Varley as a person with significant control on 2024-04-09 · 2 pages | View document |
| 10 Apr 2024 | Director's details changed for Mr James Nathan Varley on 2024-04-09 · 2 pages | View document |
| 15 Jan 2024 | Satisfaction of charge 056572080018 in full · 1 page | View document |
| 15 Jan 2024 | Satisfaction of charge 056572080017 in full · 1 page | View document |
| 9 Jan 2024 | Registration of charge 056572080020, created on 2023-12-22 · 15 pages | View document |
| 9 Jan 2024 | Registration of charge 056572080021, created on 2023-12-22 · 27 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Nov 2023 | Confirmation statement made on 2023-11-17 with updates · 3 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Dec 2022 | Confirmation statement made on 2022-12-19 with no updates · 3 pages | View document |
| 20 Dec 2022 | Registration of charge 056572080019, created on 2022-12-12 · 28 pages | View document |
| 1 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-19 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 30 Sep 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 056572080015 | View document |
| 4 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 056572080016 | View document |
| 3 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056572080005 | View document |
| 3 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056572080006 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES | View document |
| 18 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 056572080014 | View document |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2019 | ADOPT ARTICLES 20/05/2019 | View document |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Dec 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056572080012 | View document |
| 23 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056572080013 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | View document |
| 13 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN REGINALD GEORGE TOSCANI / 12/12/2017 | View document |
| 12 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR IVAN REGINALD GEORGE TUSCANI / 12/12/2017 | View document |
| 31 Oct 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 056572080009 | View document |
| 31 Oct 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 056572080011 | View document |
| 26 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056572080011 | View document |
| 26 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056572080010 | View document |
| 25 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056572080010 | View document |
| 24 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056572080009 | View document |
| 23 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056572080002 | View document |
| 23 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056572080003 | View document |
| 23 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056572080007 | View document |
| 23 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056572080008 | View document |
| 21 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056572080004 | View document |
| 23 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056572080008 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | View document |
| 7 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 25 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056572080007 | View document |
| 11 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056572080005 | View document |
| 11 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056572080006 | View document |
| 8 Jan 2016 | Annual return made up to 19 December 2015 with full list of shareholders | View document |
| 12 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056572080004 | View document |
| 12 Jan 2015 | Annual return made up to 19 December 2014 with full list of shareholders | View document |
| 8 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NATHAN VARLEY / 08/01/2015 | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056572080003 | View document |
| 23 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN REGINALD GEORGE TUSCANI / 23/07/2014 | View document |
| 4 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056572080002 | View document |
| 28 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056572080001 | View document |
| 3 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056572080001 | View document |
| 7 Jan 2014 | Annual return made up to 19 December 2013 with full list of shareholders | View document |
| 4 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN REGINALD GEORGE TUSCANI / 04/12/2013 | View document |
| 3 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NATHAN VARLEY / 03/12/2013 | View document |
| 3 Dec 2013 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM 309 HOE STREET LONDON E17 9BG | View document |
| 3 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN TAYLOR / 03/12/2013 | View document |
| 3 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CECIL FREDERICK VARLEY / 03/12/2013 | View document |
| 3 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN TAYLOR / 03/12/2013 | View document |
| 2 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR BEN TAYLOR / 02/12/2013 | View document |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Jan 2013 | Annual return made up to 19 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Mar 2012 | 12/01/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 26 Mar 2012 | DIRECTOR APPOINTED MR IVAN REGINALD GEORGE TUSCANI | View document |
| 26 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 21 Jan 2012 | Annual return made up to 19 December 2011 with full list of shareholders | View document |
| 10 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 9 Feb 2011 | Annual return made up to 19 December 2010 with full list of shareholders | View document |
| 11 Feb 2010 | Annual return made up to 19 December 2009 with full list of shareholders | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NATHAN VARLEY / 11/02/2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN TAYLOR / 11/02/2010 | View document |
| 15 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 13 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | View document |
| 10 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 6 Mar 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 15 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2005 | DIRECTOR RESIGNED | View document |
| 29 Dec 2005 | SECRETARY RESIGNED | View document |
| 19 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |