103 WEST END LANE LIMITED
| Status | ACTIVE |
| Company No. | 10857031 |
| Category | Private Limited Company |
| Incorporated | 10 Jul 2017 |
| Age | 6 years, 10 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
103 WEST END LANE LIMITED is an active private limited company with number 10857031. It was incorporated 6 years, 10 months, 12 days ago, on 10 July 2017. The company address is C/O Sj Males & Co, Basepoint Business Centre C/O Sj Males & Co, Basepoint Business Centre, Luton, LU2 8DL, Bedfordshire, England.
Company Fillings
Appoint person director company with name date
Date: 13 Nov 2023
Action Date: 12 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-12
Officer name: Ms Katie Anne Georgina Hughes
Documents
Termination director company with name termination date
Date: 03 Nov 2023
Action Date: 30 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-30
Officer name: Robert Harrison
Documents
Confirmation statement with updates
Date: 01 Aug 2023
Action Date: 30 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-30
Documents
Accounts with accounts type dormant
Date: 19 Jan 2023
Action Date: 28 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-28
Documents
Confirmation statement with updates
Date: 01 Jul 2022
Action Date: 30 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-30
Documents
Accounts with accounts type micro entity
Date: 06 Jun 2022
Action Date: 28 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-28
Documents
Termination secretary company with name termination date
Date: 04 Nov 2021
Action Date: 31 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sj Males & Co Limited
Termination date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 05 Jul 2021
Action Date: 30 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-30
Documents
Change to a person with significant control
Date: 05 Jul 2021
Action Date: 30 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-06-30
Psc name: Mr David Chaim Kosky
Documents
Change to a person with significant control
Date: 05 Jul 2021
Action Date: 30 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-06-30
Psc name: Guy Margossian
Documents
Change to a person with significant control
Date: 05 Jul 2021
Action Date: 30 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Robert Harrison
Change date: 2021-06-30
Documents
Accounts with accounts type micro entity
Date: 16 Jun 2021
Action Date: 28 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-28
Documents
Confirmation statement with no updates
Date: 06 Jul 2020
Action Date: 30 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-30
Documents
Change person director company with change date
Date: 06 Jul 2020
Action Date: 15 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-15
Officer name: Mr David Chaim Kosky
Documents
Change to a person with significant control
Date: 06 Jul 2020
Action Date: 15 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-06-15
Psc name: Guy Margossian
Documents
Change to a person with significant control
Date: 06 Jul 2020
Action Date: 15 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr David Chaim Kosky
Change date: 2020-06-15
Documents
Change to a person with significant control
Date: 06 Jul 2020
Action Date: 15 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Robert Harrison
Change date: 2020-06-15
Documents
Accounts with accounts type micro entity
Date: 15 Jun 2020
Action Date: 28 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-28
Documents
Change account reference date company previous extended
Date: 01 Apr 2020
Action Date: 28 Sep 2019
Category: Accounts
Type: AA01
New date: 2019-09-28
Made up date: 2019-07-31
Documents
Change corporate secretary company with change date
Date: 02 Aug 2019
Action Date: 02 Aug 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-08-02
Officer name: Sj Males & Co
Documents
Confirmation statement with no updates
Date: 18 Jul 2019
Action Date: 30 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-30
Documents
Change person director company with change date
Date: 18 Jul 2019
Action Date: 18 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-18
Officer name: Guy Margossian
Documents
Change person director company with change date
Date: 18 Jul 2019
Action Date: 18 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Chaim Kosky
Change date: 2019-07-18
Documents
Change person director company with change date
Date: 18 Jul 2019
Action Date: 18 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robert Harrison
Change date: 2019-07-18
Documents
Change registered office address company with date old address new address
Date: 18 Jul 2019
Action Date: 18 Jul 2019
Category: Address
Type: AD01
New address: C/O Sj Males & Co, Basepoint Business Centre Great Marlings Luton Bedfordshire LU2 8DL
Change date: 2019-07-18
Old address: 11 Alpine House Common Road Stanmore Middlesex HA7 3HX
Documents
Appoint corporate secretary company with name date
Date: 18 Jul 2019
Action Date: 18 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-07-18
Officer name: Sj Males & Co
Documents
Change registered office address company with date old address new address
Date: 25 Jun 2019
Action Date: 25 Jun 2019
Category: Address
Type: AD01
New address: 11 Alpine House Common Road Stanmore Middlesex HA7 3HX
Old address: 7 Chevalier Close Stanmore Middx HA7 4YW United Kingdom
Change date: 2019-06-25
Documents
Accounts with accounts type dormant
Date: 18 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 22 Jul 2018
Action Date: 09 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-09
Documents
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