WESTMARK DEVELOPMENTS LIMITED
Company number 02996254 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 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 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH SQUARE SECRETARIAT / 29/11/2009 | View document |
| 2 Dec 2009 | Annual return made up to 29 November 2009 with full list of shareholders | 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 | £ NC 5001000/50000000 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 INC ALREADY ADJUSTED 04/10/06 | View document |
| 17 Oct 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | 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 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | 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 |