CompaniesInTheUK

WESTMARK DEVELOPMENTS LIMITED

Company number 02996254 ·

Active

94 filings

Date Filing
10 Sep 2026 Accounts for a small company made up to 2025-12-31 · 20 pages View document
19 Aug 2026 Appointment of Mrs Antje Palmer as a director on 2026-08-19 · 2 pages View document
6 Feb 2026 Confirmation statement made on 2025-11-29 with no updates · 3 pages View document
4 Oct 2025 Accounts for a small company made up to 2024-12-31 · 20 pages View document
29 Nov 2024 Confirmation statement made on 2024-11-29 with no updates · 3 pages View document
17 Oct 2024 Accounts for a small company made up to 2023-12-31 · 20 pages View document
29 Nov 2023 Confirmation statement made on 2023-11-29 with no updates · 3 pages View document
23 Aug 2023 Accounts for a small company made up to 2022-12-31 · 19 pages View document
30 Nov 2022 Confirmation statement made on 2022-11-29 with no updates · 3 pages View document
30 Nov 2021 Confirmation statement made on 2021-11-29 with no updates · 3 pages View document
5 Aug 2021 Accounts for a small company made up to 2020-12-31 · 20 pages View document
12 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
16 May 2019 PSC'S CHANGE OF PARTICULARS / U.K.& EUROPEAN INVESTMENTS LIMITED / 14/05/2019 View document
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES View document
28 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES View document
12 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
1 Dec 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES View document
16 Nov 2016 AUDITOR'S RESIGNATION View document
5 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
1 Dec 2015 Annual return made up to 29 November 2015 with full list of shareholders View document
4 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
16 Dec 2014 Annual return made up to 29 November 2014 with full list of shareholders View document
11 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
31 Dec 2013 STATEMENT BY DIRECTORS View document
31 Dec 2013 SOLVENCY STATEMENT DATED 10/12/13 View document
31 Dec 2013 SHARE PREMIUM CANCELLED 10/12/2013 View document
31 Dec 2013 31/12/13 STATEMENT OF CAPITAL GBP 133345.00 View document
3 Dec 2013 Annual return made up to 29 November 2013 with full list of shareholders View document
23 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
30 Nov 2012 Annual return made up to 29 November 2012 with full list of shareholders View document
25 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
29 Nov 2011 Annual return made up to 29 November 2011 with full list of shareholders View document
26 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
12 Sep 2011 REGISTERED OFFICE CHANGED ON 12/09/2011 FROM CHELSEA HOUSE WEST GATE LONDON W5 1DT View document
21 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT LEWIS / 20/07/2011 View document
30 Nov 2010 Annual return made up to 29 November 2010 with full list of shareholders View document
30 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
15 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR EUAN CRESSWELL View document
23 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT LEWIS / 23/08/2010 View document
2 Dec 2009 Annual return made up to 29 November 2009 with full list of shareholders View document
2 Dec 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH SQUARE SECRETARIAT / 29/11/2009 View document
20 Oct 2009 ALTER ARTICLES View document
18 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
2 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE LEWIS / 02/04/2009 View document
9 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
2 Dec 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS View document
26 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
6 Dec 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS View document
11 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
5 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
5 Dec 2006 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS View document
17 Oct 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
17 Oct 2006 NC INC ALREADY ADJUSTED 04/10/06 View document
17 Oct 2006 NC INC ALREADY ADJUSTED 04/10/06 View document
17 Oct 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Oct 2006 VARYING SHARE RIGHTS AND NAMES View document
17 Oct 2006 £ NC 5001000/50000000 04/10/06 View document
29 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
6 Dec 2005 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS View document
7 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
21 Mar 2005 DIRECTOR RESIGNED View document
7 Dec 2004 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS View document
7 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
8 Dec 2003 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS View document
31 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
10 Jan 2003 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS View document
20 Aug 2002 £ NC 100/5001000 18/03/02 View document
16 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
25 Apr 2002 NEW DIRECTOR APPOINTED View document
25 Apr 2002 NEW DIRECTOR APPOINTED View document
2 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
27 Mar 2002 COMPANY NAME CHANGED WESTFIELD (HOME COUNTIES) LIMITE D CERTIFICATE ISSUED ON 27/03/02 View document
26 Mar 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Jan 2002 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS View document
27 Feb 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
2 Jan 2001 RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS View document
1 Feb 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
10 Dec 1999 RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS View document
2 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
29 Dec 1998 RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS View document
21 Sep 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
19 Jan 1998 RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS View document
13 May 1997 DIRECTOR RESIGNED View document
2 Apr 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
15 Dec 1996 RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS View document
5 Aug 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
21 Jun 1996 EXEMPTION FROM APPOINTING AUDITORS 07/12/94 View document
29 Dec 1995 RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS View document
14 Jan 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 20 pages View document
1 Dec 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Nov 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document