WESTMARK ESTATES LIMITED


Registered number: 05223312
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Name: WESTMARK ESTATES LIMITED
WESTMARK ESTATES LTD
Address: 7 PRINCES SQUARE, HARROGATE, ENGLAND, HG1 1ND
Incorporation Date: 2004-09-06

Company status: Active


Company Documents

date name form type
2021-01-31 27/09/19 TOTAL EXEMPTION FULL AA
2021-09-08 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2021-01-07 DISS40 (DISS40(SOAD)) DISS40
2021-03-01 REGISTERED OFFICE CHANGED ON 01/03/2021 FROM28 WEST END AVENUEHARROGATENORTH YORKSHIREHG2 9BY AD01
2021-08-24 FIRST GAZETTE GAZ1
2021-10-01 27/09/20 TOTAL EXEMPTION FULL AA
2021-09-16 CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES CS01
2021-01-06 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES CS01
2021-09-17 DISS40 (DISS40(SOAD)) DISS40
2020-12-01 FIRST GAZETTE GAZ1
2019-07-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2019-10-02 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES CS01
2018-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 27/09/17 AA
2018-09-05 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES CS01
2018-06-28 PREVSHO FROM 28/09/2017 TO 27/09/2017 AA01
2017-09-06 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES CS01
2017-05-17 30/09/16 TOTAL EXEMPTION SMALL AA
2016-10-10 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES CS01
2016-09-27 28/09/15 TOTAL EXEMPTION SMALL AA
2016-06-28 PREVSHO FROM 29/09/2015 TO 28/09/2015 AA01
2015-11-16 06/09/15 FULL LIST AR01
2015-09-11 30/09/14 TOTAL EXEMPTION SMALL AA
2015-06-25 PREVSHO FROM 30/09/2014 TO 29/09/2014 AA01
2014-11-26 06/09/14 FULL LIST AR01
2014-06-13 APPOINTMENT TERMINATED, SECRETARY CHARLES FRISKNEY TM02
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2014-11-26 REGISTERED OFFICE CHANGED ON 26/11/2014 FROM35 PARK DRIVEHARROGATENORTH YORKSHIREHG2 9AXUNITED KINGDOM AD01
2014-11-26 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHARLES FRISKNEY / 26/11/2014 CH01
2013-09-30 06/09/13 FULL LIST AR01
2013-09-30 30/09/12 TOTAL EXEMPTION SMALL AA
2012-07-02 30/09/11 TOTAL EXEMPTION SMALL AA
2012-11-02 06/09/12 FULL LIST AR01
2011-10-25 06/09/11 FULL LIST AR01
2011-05-16 30/09/10 TOTAL EXEMPTION SMALL AA
2010-10-18 06/09/10 FULL LIST AR01
2010-03-18 SECRETARY APPOINTED MR CHARLES FRISKNEY AP03
2010-10-18 REGISTERED OFFICE CHANGED ON 18/10/2010 FROM3 GREENGATECARDALE PARKHARROGATENORTH YORKSHIREHG3 1GY AD01
2010-10-18 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHARLES FRISKNEY / 01/08/2010 CH01
2010-06-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 AA
2009-01-16 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGUS ARMITAGE / 05/09/2008 288c
2009-07-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 AA
2009-01-16 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGUS ARMITAGE / 05/09/2008 288c
2009-01-09 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FRISKNEY / 05/09/2008 288c
2009-11-26 06/09/09 FULL LIST AR01
2009-11-30 APPOINTMENT TERMINATED, SECRETARY ANGUS ARMITAGE TM02
2009-11-30 APPOINTMENT TERMINATED, DIRECTOR ANGUS ARMITAGE TM01
2009-07-10 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGUS ARMITAGE / 01/02/2009 288c
2009-01-28 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS 363a
2008-07-31 30/09/07 TOTAL EXEMPTION SMALL AA
2007-10-11 RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS 363s
2007-07-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-07-10 REGISTERED OFFICE CHANGED ON 10/07/06 FROM:C/O BEAUMONTS, CROSS STREETCHAMBERS, CROSS STREETWAKEFIELDWEST YORKSHIRE WF1 3BW 287
2006-10-04 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS 363s
2006-07-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-10-06 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS 363s
2004-09-14 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-11-18 PARTICULARS OF MORTGAGE/CHARGE 395
2004-11-27 PARTICULARS OF MORTGAGE/CHARGE 395
2004-10-19 AD 06/09/04---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-09-14 NEW DIRECTOR APPOINTED 288a

Last update: 2025-02-16 20:01:22