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Westfield Property Investments Limited

Documents

Total Documents103
Total Pages430

Filing History

5 July 2023Confirmation statement made on 4 July 2023 with no updates
12 April 2023Total exemption full accounts made up to 31 October 2022
15 July 2022Confirmation statement made on 4 July 2022 with no updates
1 July 2022Total exemption full accounts made up to 31 October 2021
9 August 2021Confirmation statement made on 4 July 2021 with no updates
4 May 2021Registration of charge 058804820004, created on 30 April 2021
14 April 2021Total exemption full accounts made up to 31 October 2020
4 December 2020Cessation of Christopher Patrick Mcgarrigle as a person with significant control on 1 November 2020
4 December 2020Termination of appointment of Christopher Patrick Mcgarrigle as a director on 1 November 2020
6 July 2020Confirmation statement made on 4 July 2020 with no updates
3 June 2020Total exemption full accounts made up to 31 October 2019
30 July 2019Total exemption full accounts made up to 31 October 2018
15 July 2019Confirmation statement made on 4 July 2019 with no updates
30 July 2018Registered office address changed from 234 Nantwich Road Crewe Cheshire CW2 6BP to 7 Gerards Gardens Nantwich Cheshire CW5 6EN on 30 July 2018
30 July 2018Total exemption full accounts made up to 31 October 2017
24 July 2018Confirmation statement made on 4 July 2018 with no updates
13 October 2017Total exemption small company accounts made up to 30 October 2016
13 October 2017Total exemption small company accounts made up to 30 October 2016
29 August 2017Confirmation statement made on 4 July 2017 with updates
29 August 2017Confirmation statement made on 4 July 2017 with updates
26 July 2017Previous accounting period shortened from 31 October 2016 to 30 October 2016
26 July 2017Previous accounting period shortened from 31 October 2016 to 30 October 2016
17 August 2016Confirmation statement made on 4 July 2016 with updates
17 August 2016Confirmation statement made on 4 July 2016 with updates
28 July 2016Total exemption small company accounts made up to 31 October 2015
28 July 2016Total exemption small company accounts made up to 31 October 2015
8 October 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 99
8 October 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 99
17 August 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 99
17 August 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 99
6 July 2015Total exemption small company accounts made up to 31 October 2014
6 July 2015Total exemption small company accounts made up to 31 October 2014
29 August 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 99
29 August 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 99
28 August 2014Director's details changed for Susan Therese Hodgkinson on 27 August 2014
28 August 2014Secretary's details changed for Andrew Denis Mcgarrigle on 27 August 2014
28 August 2014Director's details changed for Andrew Denis Mcgarrigle on 27 August 2014
28 August 2014Secretary's details changed for Andrew Denis Mcgarrigle on 27 August 2014
28 August 2014Director's details changed for Andrew Denis Mcgarrigle on 27 August 2014
28 August 2014Director's details changed for Susan Therese Hodgkinson on 27 August 2014
29 July 2014Total exemption small company accounts made up to 31 October 2013
29 July 2014Total exemption small company accounts made up to 31 October 2013
11 April 2014Appointment of Mr Christopher Patrick Mcgarrigle as a director
11 April 2014Appointment of Mr Christopher Patrick Mcgarrigle as a director
20 September 2013Annual return made up to 18 July 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 67
20 September 2013Annual return made up to 18 July 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 67
31 July 2013Total exemption small company accounts made up to 31 October 2012
31 July 2013Total exemption small company accounts made up to 31 October 2012
24 August 2012Annual return made up to 18 July 2012 with a full list of shareholders
24 August 2012Annual return made up to 18 July 2012 with a full list of shareholders
30 July 2012Total exemption small company accounts made up to 31 October 2011
30 July 2012Total exemption small company accounts made up to 31 October 2011
20 October 2011Annual return made up to 18 July 2011 with a full list of shareholders
20 October 2011Annual return made up to 18 July 2011 with a full list of shareholders
29 July 2011Total exemption small company accounts made up to 31 October 2010
29 July 2011Total exemption small company accounts made up to 31 October 2010
1 December 2010Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED on 1 December 2010
1 December 2010Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED on 1 December 2010
1 December 2010Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED on 1 December 2010
20 September 2010Director's details changed for Susan Therese Hodgkinson on 18 July 2010
20 September 2010Director's details changed for Andrew Denis Mcgarrigle on 18 July 2010
20 September 2010Annual return made up to 18 July 2010 with a full list of shareholders
20 September 2010Director's details changed for Andrew Denis Mcgarrigle on 18 July 2010
20 September 2010Annual return made up to 18 July 2010 with a full list of shareholders
20 September 2010Director's details changed for Susan Therese Hodgkinson on 18 July 2010
5 August 2010Total exemption small company accounts made up to 31 October 2009
5 August 2010Total exemption small company accounts made up to 31 October 2009
8 March 2010Director's details changed for Andrew Denis Mcgarrigle on 9 October 2009
8 March 2010Secretary's details changed for Andrew Denis Mcgarrigle on 9 October 2009
8 March 2010Director's details changed for Andrew Denis Mcgarrigle on 9 October 2009
8 March 2010Director's details changed for Andrew Denis Mcgarrigle on 9 October 2009
8 March 2010Secretary's details changed for Andrew Denis Mcgarrigle on 9 October 2009
8 March 2010Secretary's details changed for Andrew Denis Mcgarrigle on 9 October 2009
12 August 2009Total exemption small company accounts made up to 31 October 2008
12 August 2009Total exemption small company accounts made up to 31 October 2008
4 August 2009Return made up to 18/07/09; full list of members
4 August 2009Return made up to 18/07/09; full list of members
12 August 2008Return made up to 18/07/08; no change of members
12 August 2008Return made up to 18/07/08; no change of members
16 May 2008Accounting reference date extended from 31/07/2007 to 31/10/2007
16 May 2008Capitals not rolled up
16 May 2008Accounting reference date extended from 31/07/2007 to 31/10/2007
16 May 2008Capitals not rolled up
16 May 2008Total exemption small company accounts made up to 31 October 2007
16 May 2008Total exemption small company accounts made up to 31 October 2007
13 November 2007Particulars of mortgage/charge
13 November 2007Particulars of mortgage/charge
25 October 2007Return made up to 18/07/07; full list of members
25 October 2007Return made up to 18/07/07; full list of members
10 February 2007Particulars of mortgage/charge
10 February 2007Particulars of mortgage/charge
10 February 2007Particulars of mortgage/charge
10 February 2007Particulars of mortgage/charge
16 November 2006New director appointed
16 November 2006New director appointed
30 October 2006New secretary appointed;new director appointed
30 October 2006New secretary appointed;new director appointed
30 October 2006Secretary resigned
30 October 2006Director resigned
30 October 2006Director resigned
30 October 2006Secretary resigned
18 July 2006Incorporation
18 July 2006Incorporation
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