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WEST ELLA FINANCE LIMITED

Company number 01370007

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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)
22 Apr 2024 MR04 Satisfaction of charge 2 in full
22 Apr 2024 MR04 Satisfaction of charge 1 in full
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
15 Dec 2023 AA01 Previous accounting period shortened from 5 April 2023 to 31 March 2023
06 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with updates
12 May 2023 CH01 Director's details changed for Miss Camilla Mary Bladon on 12 May 2023
03 Jan 2023 AA Total exemption full accounts made up to 5 April 2022
21 Oct 2022 CH01 Director's details changed for Mr Frederick Mckno Bladon on 21 October 2022
07 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
02 Mar 2022 AA Total exemption full accounts made up to 5 April 2021
10 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with updates
01 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
01 Oct 2021 PSC04 Change of details for Mr Simon Mckno Bladon as a person with significant control on 12 February 2021
09 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
13 Mar 2021 MA Memorandum and Articles of Association
13 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Mar 2021 SH08 Change of share class name or designation
04 Mar 2021 AA Total exemption full accounts made up to 5 April 2020
12 May 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
12 May 2020 AD01 Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 34 Middle Street South Driffield YO25 6PS on 12 May 2020
07 Jan 2020 AA Total exemption full accounts made up to 5 April 2019
17 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
10 Jan 2019 AA Total exemption full accounts made up to 5 April 2018
05 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 5 April 2017