WESTHAVEN DEVELOPMENTS LIMITED
Company number 13130212 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Registered office address changed from 5 Barnfield Crescent Exeter Devon EX1 1QT United Kingdom to Longcarrow House Tredinnick St Issey PL277QY on 2026-04-14 · 1 page | View document |
| 14 Apr 2026 | Director's details changed for Luke Anthony Hopper on 2026-04-06 · 2 pages | View document |
| 13 Apr 2026 | Director's details changed for Luke Anthony Hopper on 2026-04-06 · 2 pages | View document |
| 9 Mar 2026 | Registered office address changed from Ground Floor Keble House Southernhay Gardens Exeter Devon EX1 1NT United Kingdom to 5 Barnfield Crescent Exeter Devon EX1 1QT on 2026-03-09 · 1 page | View document |
| 26 Nov 2025 | Confirmation statement made on 2025-11-23 with no updates · 3 pages | View document |
| 16 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 27 Aug 2025 | Registered office address changed from 3 Southernhay West Exeter Devon EX1 1JG England to Ground Floor Keble House Southernhay Gardens Exeter Devon EX1 1NT on 2025-08-27 · 1 page | View document |
| 27 Aug 2025 | Director's details changed for Mr Jake Varley on 2025-08-27 · 2 pages | View document |
| 27 Aug 2025 | Director's details changed for Luke Anthony Hopper on 2025-08-27 · 2 pages | View document |
| 18 Aug 2025 | Satisfaction of charge 131302120004 in full · 1 page | View document |
| 8 Aug 2025 | Appointment of Mr Jake Varley as a director on 2025-07-24 · 2 pages | View document |
| 6 Aug 2025 | Satisfaction of charge 131302120003 in full · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Jan 2025 | Registration of charge 131302120004, created on 2025-01-08 · 32 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2024-11-23 with no updates · 3 pages | View document |
| 2 Aug 2024 | Satisfaction of charge 131302120002 in full · 1 page | View document |
| 2 Aug 2024 | Satisfaction of charge 131302120001 in full · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 23 Nov 2023 | Confirmation statement made on 2023-11-23 with updates · 7 pages | View document |
| 14 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 14 Nov 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 14 Nov 2023 | Resolutions | View document |
| 14 Nov 2023 | Resolutions | View document |
| 14 Nov 2023 | Resolutions | View document |
| 14 Nov 2023 | Resolutions | View document |
| 14 Nov 2023 | Resolutions · 1 page | View document |
| 26 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 12 May 2023 | Registration of charge 131302120003, created on 2023-05-12 · 50 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-03-26 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 27 Sep 2022 | Registration of charge 131302120002, created on 2022-09-22 · 58 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2022 | Confirmation statement made on 2022-03-26 with updates · 6 pages | View document |
| 4 Jan 2022 | Current accounting period extended from 2022-01-31 to 2022-03-31 · 1 page | View document |
| 10 Nov 2021 | Memorandum and Articles of Association · 18 pages | View document |
| 10 Nov 2021 | Resolutions | View document |
| 10 Nov 2021 | Resolutions | View document |
| 10 Nov 2021 | Resolutions | View document |
| 10 Nov 2021 | Resolutions · 1 page | View document |
| 10 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 28 Apr 2021 | REGISTERED OFFICE CHANGED ON 28/04/2021 FROM 25 MOORGATE LONDON EC2R 6AY ENGLAND | View document |
| 13 Apr 2021 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES | View document |
| 25 Mar 2021 | PSC'S CHANGE OF PARTICULARS / HENRY ST GEORGE / 29/01/2021 | View document |
| 25 Mar 2021 | PSC'S CHANGE OF PARTICULARS / HENRY ST GEORGE / 13/01/2021 | View document |
| 25 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ST GEORGE / 29/01/2021 | View document |
| 24 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ST GEORGE / 13/01/2021 | View document |
| 13 Jan 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |