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WESTENHOLZ ANTIQUES LIMITED

Company number 01577479

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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)
21 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Sep 2013 MR04 Satisfaction of charge 1 in full
19 Sep 2013 MR04 Satisfaction of charge 3 in full
18 Sep 2013 MR04 Satisfaction of charge 4 in full
09 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 May 2012 MG01 Particulars of a mortgage or charge / charge no: 5
13 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
13 Jan 2012 CH01 Director's details changed for Mr Andrew Damonte on 1 January 2012
13 Jan 2012 CH03 Secretary's details changed for Mr Andrew Damonte on 1 January 2012
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
11 Jan 2011 CH03 Secretary's details changed for Baron Piers Von Westenholz on 1 January 2010
11 Jan 2011 CH01 Director's details changed for Baron Piers Von Westenholz on 1 January 2010
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
10 Jan 2010 CH01 Director's details changed for Baron Piers Von Westenholz on 1 January 2010
10 Jan 2010 AD01 Registered office address changed from 41a Chambers Street Hertford Hertfordshire SG14 1PL on 10 January 2010
09 Jan 2010 CH01 Director's details changed for Baroness Jane Von Westenholz on 1 January 2010
02 Jun 2009 288a Director and secretary appointed andrew damonte
23 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Dec 2008 363a Return made up to 13/12/08; full list of members
13 Mar 2008 363a Return made up to 13/12/07; full list of members
11 Feb 2008 288b Director resigned