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OLIVER WEST AND JOHN SCOTT ARCHITECTS LIMITED

Company number 05616067

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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)
12 May 2016 AP01 Appointment of Nicholas Martin Bethune as a director on 29 April 2016
25 Nov 2015 AR01 Annual return made up to 8 November 2015
Statement of capital on 2015-11-25
  • GBP 125
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 125
03 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Dec 2013 SH03 Purchase of own shares.
  • ANNOTATION This document is a second filing of form SH03 registered on 25/05/2012.
19 Nov 2013 AR01 Annual return made up to 8 November 2013
Statement of capital on 2013-11-19
  • GBP 125
22 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jan 2013 TM01 Termination of appointment of Oliver West as a director
22 Jan 2013 TM02 Termination of appointment of John Scott as a secretary
08 Jan 2013 AR01 Annual return made up to 8 November 2012 with full list of shareholders
12 Jul 2012 MEM/ARTS Memorandum and Articles of Association
12 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2012 ANNOTATION Rectified TM01 was removed from the public register on 28/12/2012 as it is factually inaccurate or is derived from something factually inaccurate
25 May 2012 SH06 Cancellation of shares. Statement of capital on 25 May 2012
  • GBP 125
25 May 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 May 2012 SH03 Purchase of own shares.
  • ANNOTATION A second filed SH03 was registered on 23/12/2013.
23 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Dec 2011 AR01 Annual return made up to 8 November 2011
05 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 8 November 2009 with full list of shareholders
21 Dec 2009 SH01 Statement of capital following an allotment of shares on 3 December 2009
  • GBP 200
02 Sep 2009 287 Registered office changed on 02/09/2009 from, 44 blandford road, bedford park, london, W4 1DX