WESTMINSTER DEVELOPMENT SERVICES LIMITED
Company number 09462813 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Confirmation statement made on 2026-02-23 with no updates · 3 pages | View document |
| 22 Oct 2025 | Change of details for Mrs Sandra Georgeson as a person with significant control on 2025-10-08 · 2 pages | View document |
| 22 Oct 2025 | Notification of Andrew Brian Byers as a person with significant control on 2025-10-08 · 2 pages | View document |
| 6 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 4 Aug 2025 | Termination of appointment of Muddoor Sadananda Nayak as a director on 2025-07-31 · 1 page | View document |
| 4 Aug 2025 | Appointment of Dr. Vivek Nanda as a director on 2025-07-31 · 2 pages | View document |
| 7 Mar 2025 | Confirmation statement made on 2025-02-23 with no updates · 3 pages | View document |
| 10 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 25 Jul 2024 | Change of details for Amc Project Services Limited as a person with significant control on 2024-07-25 · 2 pages | View document |
| 16 Jul 2024 | Change of details for Mrs Sandra Georgeson as a person with significant control on 2024-07-08 · 2 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-23 with no updates · 3 pages | View document |
| 26 Feb 2024 | Director's details changed for Mr Abhijit Mukhopadhyay on 2022-12-16 · 2 pages | View document |
| 7 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 7 Aug 2023 | Appointment of Mr. Muddoor Sadananda Nayak as a director on 2023-07-31 · 2 pages | View document |
| 7 Aug 2023 | Termination of appointment of Prashant Parameswaran Nair as a director on 2023-07-31 · 1 page | View document |
| 2 Aug 2023 | Termination of appointment of Adosh Chatrath as a secretary on 2023-07-31 · 1 page | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-02-23 with no updates · 3 pages | View document |
| 16 Dec 2022 | Registered office address changed from New Zealand House 80 Haymarket 7th Floor London SW1Y 4TE United Kingdom to 12 1st Floor 12 Charles Ii Street London SW1Y 4QU on 2022-12-16 · 1 page | View document |
| 16 Dec 2022 | Registered office address changed from 12 1st Floor 12 Charles Ii Street London SW1Y 4QU England to 1st Floor 12 Charles Ii Street London SW1Y 4QU on 2022-12-16 · 1 page | View document |
| 15 Nov 2022 | Accounts for a small company made up to 2021-12-31 | View document |
| 6 Apr 2022 | Confirmation statement made on 2022-02-23 with updates · 4 pages | View document |
| 10 Feb 2022 | Notification of Sandra Georgeson as a person with significant control on 2021-09-29 · 2 pages | View document |
| 12 Jan 2022 | Accounts for a small company made up to 2020-12-31 · 11 pages | View document |
| 10 Jan 2022 | Cessation of Saad Tayeb Hasan as a person with significant control on 2021-09-29 · 1 page | View document |
| 10 Jan 2022 | Notification of Saad Tayeb Hasan as a person with significant control on 2021-09-29 · 2 pages | View document |
| 8 Nov 2021 | Resolutions · 4 pages | View document |
| 8 Nov 2021 | Statement of company's objects · 2 pages | View document |
| 8 Nov 2021 | Memorandum and Articles of Association · 21 pages | View document |
| 8 Nov 2021 | Resolutions | View document |
| 27 Jul 2021 | Cessation of Obrascon Huarte Lain Sa as a person with significant control on 2021-06-24 · 1 page | View document |
| 1 Jul 2021 | Termination of appointment of Javier Cristian Rodriguez Prieto as a director on 2021-06-24 · 1 page | View document |
| 1 Jul 2021 | Termination of appointment of Javier Santiago Fernández Casado as a director on 2021-06-24 · 1 page | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES | View document |
| 27 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR PANAGIOTIS KAPETANAKOS | View document |
| 27 Aug 2019 | DIRECTOR APPOINTED MR PRASHANT PARAMESWARAN NAIR | View document |
| 27 Mar 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES | View document |
| 17 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 27 Mar 2018 | PSC'S CHANGE OF PARTICULARS / OBRASCON HUARTE LAIN SA / 20/03/2018 | View document |
| 26 Mar 2018 | CESSATION OF OBRASCON HUARTE LAIN DESSARROLLOS, S.L AS A PSC | View document |
| 26 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OBRASCON HUARTE LAIN SA | View document |
| 8 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PANAGIOTIS KAPETANAKOS / 08/03/2018 | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES | View document |
| 8 Mar 2018 | PSC'S CHANGE OF PARTICULARS / OBRASCON HUARTE LAIN DESSARROLLOS, S.L / 08/03/2018 | View document |
| 8 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENRIQUE BENJUMEA BENJUMEA / 08/03/2018 | View document |
| 6 Jun 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM C/O KENNEDYS LAW LLP (REF: ACHA/JS) 25 FENCHURCH AVENUE LONDON EC3M 5AD UNITED KINGDOM | View document |
| 6 Jun 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM NEW ZEALAND HOUSE 7TH FLOOR 80 HAYMARKET LONDON SW1Y 4TE ENGLAND | View document |
| 30 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | View document |
| 7 Jan 2017 | ADOPT ARTICLES 27/10/2016 | View document |
| 7 Jan 2017 | ADOPT ARTICLES 27/10/2016 | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 14 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR SANTIAGO BOEKHORST | View document |
| 14 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR SANTIAGO BOEKHORST | View document |
| 13 Sep 2016 | DIRECTOR APPOINTED MR SANTIAGO LOPEZ-VILAS BOEKHORST | View document |
| 18 Aug 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Jun 2016 | 02/06/16 STATEMENT OF CAPITAL GBP 10000 | View document |
| 10 Jun 2016 | DIRECTOR APPOINTED MR ENRIQUE BENJUMEA BENJUMEA | View document |
| 9 Jun 2016 | DIRECTOR APPOINTED MR ABHIJIT MUKHOPADHYAY | View document |
| 9 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDRES PAN DE SORALUCE MUGUIRO | View document |
| 9 Jun 2016 | DIRECTOR APPOINTED MR PANAGIOTIS KAPETANAKOS | View document |
| 9 Jun 2016 | DIRECTOR APPOINTED MR JAVIER CRISTIAN RODRIGUEZ PRIETO | View document |
| 14 Mar 2016 | Annual return made up to 27 February 2016 with full list of shareholders | View document |
| 30 Oct 2015 | SECRETARY APPOINTED MR ADOSH CHATRATH | View document |
| 22 Oct 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM | View document |
| 20 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED | View document |
| 3 Mar 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 | View document |
| 27 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |