WESTFIELDS LIMITED

Company number 03681488 · Monitor this company

Active

91 filings

Date	Filing
11 Feb 2026	Confirmation statement made on 2025-12-10 with updates · 4 pages	View document
11 Feb 2026	Termination of appointment of Reuben David Coward as a director on 2025-11-01 · 1 page	View document
11 Feb 2026	Termination of appointment of Sally Coward as a director on 2025-11-01 · 1 page	View document
11 Feb 2026	Termination of appointment of David Coward as a director on 2025-11-01 · 1 page	View document
11 Feb 2026	Cessation of Reuben David Coward as a person with significant control on 2025-11-01 · 1 page	View document
11 Feb 2026	Cessation of Sally Carolyn Mary Coward as a person with significant control on 2025-11-01 · 1 page	View document
11 Feb 2026	Cessation of David Coward as a person with significant control on 2025-11-01 · 1 page	View document
25 Sep 2025	Total exemption full accounts made up to 2024-12-31 · 9 pages	View document
8 Jan 2025	Confirmation statement made on 2024-12-10 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
24 Sep 2024	Total exemption full accounts made up to 2023-12-31 · 10 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
21 Dec 2023	Confirmation statement made on 2023-12-10 with no updates · 3 pages	View document
29 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
14 Dec 2022	Confirmation statement made on 2022-12-10 with no updates · 3 pages	View document
30 Sep 2022	Total exemption full accounts made up to 2021-12-31 · 10 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
22 Dec 2021	Confirmation statement made on 2021-12-10 with no updates · 3 pages	View document
30 Sep 2021	Unaudited abridged accounts made up to 2020-12-31 · 10 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
16 Dec 2019	CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES	View document
24 Sep 2019	31/12/18 TOTAL EXEMPTION FULL	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
21 Dec 2018	CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES	View document
28 Sep 2018	31/12/17 TOTAL EXEMPTION FULL	View document
4 Jan 2018	CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
2 Nov 2017	31/12/16 TOTAL EXEMPTION FULL	View document
27 Jan 2017	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES	View document
12 Oct 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
21 Jan 2016	Annual return made up to 10 December 2015 with full list of shareholders	View document
4 Oct 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
6 Jan 2015	Annual return made up to 10 December 2014 with full list of shareholders	View document
6 Oct 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
10 Dec 2013	Annual return made up to 10 December 2013 with full list of shareholders	View document
3 Oct 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
22 Jan 2013	Annual return made up to 10 December 2012 with full list of shareholders	View document
3 Oct 2012	Annual accounts, small company total exemption, made up to 31 December 2011 · 7 pages	View document
29 Mar 2012	DIRECTOR APPOINTED MRS SALLY COWARD	View document
29 Mar 2012	DIRECTOR APPOINTED MR DAVID COWARD	View document
10 Jan 2012	Annual return made up to 10 December 2011 with full list of shareholders	View document
4 Oct 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
10 Jan 2011	Annual return made up to 10 December 2010 with full list of shareholders	View document
16 Nov 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
27 Oct 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
5 Oct 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / REUBEN DAVID COWARD / 10/12/2009	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JAMES COWARD / 10/12/2009	View document
21 Jan 2010	Annual return made up to 10 December 2009 with full list of shareholders	View document
21 Oct 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
14 May 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
9 Jan 2009	RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS	View document
21 Nov 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
3 Jul 2008	APPOINTMENT TERMINATED DIRECTOR SALLY COWARD	View document
3 Jul 2008	APPOINTMENT TERMINATED DIRECTOR DAVID COWARD	View document
7 Mar 2008	DIRECTOR'S CHANGE OF PARTICULARS / DAVID COWARD / 01/01/2008	View document
7 Mar 2008	DIRECTOR'S CHANGE OF PARTICULARS / SALLY COWARD / 01/01/2008	View document
18 Feb 2008	RETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS	View document
6 Feb 2008	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
7 Jan 2007	RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS	View document
25 Sep 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
23 Dec 2005	RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS	View document
6 Oct 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
21 Feb 2005	RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS	View document
5 Jan 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
17 Dec 2003	RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS	View document
9 Sep 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
14 Jan 2003	NEW DIRECTOR APPOINTED	View document
14 Jan 2003	NEW DIRECTOR APPOINTED	View document
14 Jan 2003	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
14 Jan 2003	RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS	View document
26 Mar 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
4 Jan 2002	RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS	View document
19 Jul 2001	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00	View document
5 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
2 Jan 2001	RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS	View document
29 Mar 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
20 Dec 1999	RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS	View document
12 May 1999	REGISTERED OFFICE CHANGED ON 12/05/99 FROM: HILL FARM COTTAGE HILLTOP FARM DEVIZES ROAD SALISBURY SP3 4UF	View document
23 Mar 1999	COMPANY NAME CHANGED BUILDNOTE LIMITED CERTIFICATE ISSUED ON 24/03/99	View document
4 Mar 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Mar 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jan 1999	REGISTERED OFFICE CHANGED ON 22/01/99 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY	View document
22 Jan 1999	DIRECTOR RESIGNED	View document
22 Jan 1999	NEW DIRECTOR APPOINTED	View document
22 Jan 1999	NEW DIRECTOR APPOINTED	View document
22 Jan 1999	NEW SECRETARY APPOINTED	View document
22 Jan 1999	SECRETARY RESIGNED	View document
10 Dec 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document