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40 BOLTON GARDENS & 6A WETHERBY MEWS (FREEHOLD) LIMITED

Company number 07399077

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2023 AA Accounts for a dormant company made up to 31 October 2023
09 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
09 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
03 Nov 2022 AA Accounts for a dormant company made up to 31 October 2022
03 Nov 2022 CH01 Director's details changed for Linda Sharon Westhead on 3 November 2022
16 Nov 2021 AA Accounts for a dormant company made up to 31 October 2021
12 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
08 Mar 2021 AD01 Registered office address changed from Tlt Llp 20 Gresham Street London EC2V 7JE to Victoria House 10 Broad Street Abingdon Oxfordshire OX14 3LH on 8 March 2021
06 Nov 2020 AA Accounts for a dormant company made up to 31 October 2020
03 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
13 Nov 2019 AA Accounts for a dormant company made up to 31 October 2019
13 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
16 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
06 Nov 2018 AA Accounts for a dormant company made up to 31 October 2018
10 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
27 Nov 2017 AA Accounts for a dormant company made up to 31 October 2017
13 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
12 Oct 2017 PSC01 Notification of Linda Sharon Westhead as a person with significant control on 19 March 2017
07 Sep 2017 AA Accounts for a dormant company made up to 31 October 2016
06 Apr 2017 AP01 Appointment of Linda Sharon Westhead as a director on 19 March 2017
05 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of mr ampzis as a director is approved 19/03/2017
19 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
06 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
02 Nov 2015 AR01 Annual return made up to 6 October 2015 no member list