WESTCOMBE HOUSE DEVELOPMENTS LIMITED
Company number 11734408
- Company Overview for WESTCOMBE HOUSE DEVELOPMENTS LIMITED (11734408)
- Filing history for WESTCOMBE HOUSE DEVELOPMENTS LIMITED (11734408)
- People for WESTCOMBE HOUSE DEVELOPMENTS LIMITED (11734408)
- Charges for WESTCOMBE HOUSE DEVELOPMENTS LIMITED (11734408)
- Insolvency for WESTCOMBE HOUSE DEVELOPMENTS LIMITED (11734408)
- More for WESTCOMBE HOUSE DEVELOPMENTS LIMITED (11734408)
| 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) |
|---|---|---|---|
| 08 May 2024 | AD01 | Registered office address changed from C/O Camrose, 85 New Cavendish Street Suite 3 London W1W 6XD England to C/O Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 8 May 2024 | |
| 08 May 2024 | AM01 | Appointment of an administrator | |
| 25 Apr 2024 | TM01 | Termination of appointment of James Owen Anwell as a director on 9 April 2024 | |
| 19 Feb 2024 | MR01 | Registration of charge 117344080005, created on 13 February 2024 | |
| 13 Feb 2024 | MR01 | Registration of charge 117344080004, created on 13 February 2024 | |
| 23 Jan 2024 | AD01 | Registered office address changed from 4 Clippers Quay C/O Infinity Asset Management Llp Salford Quays Manchester M50 3BL England to C/O Camrose, 85 New Cavendish Street Suite 3 London W1W 6XD on 23 January 2024 | |
| 18 Jan 2024 | CS01 | Confirmation statement made on 18 December 2023 with no updates | |
| 05 Jan 2024 | MA | Memorandum and Articles of Association | |
| 05 Jan 2024 | RESOLUTIONS |
Resolutions
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| 20 Dec 2023 | AP01 | Appointment of Mr James Owen Anwell as a director on 6 December 2023 | |
| 20 Dec 2023 | TM01 | Termination of appointment of Infinity C Directors Limited as a director on 6 December 2023 | |
| 13 Dec 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 10 Nov 2023 | MR04 | Satisfaction of charge 117344080002 in full | |
| 10 Mar 2023 | TM01 | Termination of appointment of Philip Vickers as a director on 10 March 2023 | |
| 10 Mar 2023 | TM01 | Termination of appointment of Daniel John Finestein as a director on 10 March 2023 | |
| 10 Mar 2023 | AP02 | Appointment of Infinity C Directors Limited as a director on 10 March 2023 | |
| 20 Dec 2022 | CS01 | Confirmation statement made on 18 December 2022 with no updates | |
| 30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 30 Sep 2022 | AP01 | Appointment of Miss Victoria Taylor as a director on 30 September 2022 | |
| 01 Aug 2022 | MR01 | Registration of charge 117344080003, created on 29 July 2022 | |
| 25 Feb 2022 | AD01 | Registered office address changed from 4 Clippers Quay C/O Infinity Wealth Management Llp Salford Quays Manchester M50 3BL England to 4 Clippers Quay C/O Infinity Asset Management Llp Salford Quays Manchester M50 3BL on 25 February 2022 | |
| 10 Feb 2022 | AD01 | Registered office address changed from 4 Clippers Quay Salford Quays Manchester M50 3BL United Kingdom to 4 Clippers Quay C/O Infinity Wealth Management Llp Salford Quays Manchester M50 3BL on 10 February 2022 | |
| 10 Jan 2022 | CS01 | Confirmation statement made on 18 December 2021 with no updates | |
| 27 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 02 Feb 2021 | CS01 | Confirmation statement made on 18 December 2020 with no updates |