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WESTFIELD ROUTH LIMITED

Company number 07536655

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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)
14 Mar 2024 MR04 Satisfaction of charge 1 in full
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
25 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
14 Sep 2023 AD01 Registered office address changed from Angel Wharf Shepherdess Walk London N1 7JL England to Claydon Hay Barn Boddington Road Claydon Banbury OX17 1HD on 14 September 2023
16 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
08 Apr 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
27 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
13 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
07 Apr 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
12 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
14 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
12 Mar 2019 CH01 Director's details changed for Mr David John Field on 1 March 2019
22 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
13 Nov 2018 AD01 Registered office address changed from 3rd Floor Ergon House Horseferry Road London SW1P 2AL England to Angel Wharf Shepherdess Walk London N1 7JL on 13 November 2018
05 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
05 Mar 2018 PSC04 Change of details for Mr David John Field as a person with significant control on 5 March 2018
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
08 Jun 2017 AD01 Registered office address changed from Angel Wharf 170 Shepherdess Walk London N1 7JL to 3rd Floor Ergon House Horseferry Road London SW1P 2AL on 8 June 2017
24 Apr 2017 CS01 Confirmation statement made on 21 February 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
23 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000
23 Mar 2016 TM01 Termination of appointment of Paul Ronald Routh as a director on 30 April 2015
23 Mar 2016 TM01 Termination of appointment of Ian West as a director on 30 April 2015