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WEST BURTON PROPERTY LIMITED

Company number 04267566

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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)
20 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
29 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1
04 Sep 2014 AP01 Appointment of Claire Rachel Gooding as a director on 4 August 2014
19 Aug 2014 TM02 Termination of appointment of Joe Souto as a secretary on 4 August 2014
19 Aug 2014 TM01 Termination of appointment of Joe Souto as a director on 4 August 2014
07 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
29 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
23 Aug 2013 CH01 Director's details changed for Mr Joe Souto on 16 August 2013
24 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
20 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
11 Sep 2012 AP01 Appointment of David Tomblin as a director
31 Aug 2012 TM01 Termination of appointment of Ronan Lory as a director
31 Aug 2012 AP01 Appointment of Mr Joe Souto as a director
31 Aug 2012 TM01 Termination of appointment of Martin Lawrence as a director
16 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
24 Apr 2012 AP01 Appointment of Ronan Emmanuel Lory as a director
23 Apr 2012 TM01 Termination of appointment of Simone Rossi as a director
17 Nov 2011 CC04 Statement of company's objects
30 Sep 2011 AA Full accounts made up to 31 December 2010
19 Jul 2011 CH01 Director's details changed for Mr Martin Charles Lawrence on 19 July 2011
17 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
14 Apr 2011 AP01 Appointment of Simone Rossi as a director
30 Mar 2011 TM01 Termination of appointment of Thomas Kusterer as a director
24 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Cancellation deferred shares 14/02/2011