W1 REALTIES LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Micro company accounts made up to 2024-04-30

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31/12/2431 December 2024 Confirmation statement made on 2024-12-27 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/02/2429 February 2024 Micro company accounts made up to 2023-04-30

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15/01/2415 January 2024 Confirmation statement made on 2023-12-27 with no updates

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30/04/2330 April 2023 Micro company accounts made up to 2022-04-30

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11/01/2311 January 2023 Confirmation statement made on 2022-12-27 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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06/01/226 January 2022 Confirmation statement made on 2021-12-27 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/01/2121 January 2021 CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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10/01/2010 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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27/12/1827 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART CHARLES TURVILL

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27/12/1827 December 2018 CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES

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27/12/1827 December 2018 CESSATION OF SELVARAJAH RAVINDRAN AS A PSC

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27/12/1827 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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21/11/1821 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES TURVILL / 21/11/2018

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20/11/1820 November 2018 APPOINTMENT TERMINATED, DIRECTOR RAVI SELVARAJAH

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20/11/1820 November 2018 DIRECTOR APPOINTED MR STUART CHARLES TURVILL

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16/11/1816 November 2018 COMPANY NAME CHANGED THIS BUSINESS LTD CERTIFICATE ISSUED ON 16/11/18

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26/10/1826 October 2018 DIRECTOR APPOINTED MR RAVI SELVARAJAH

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18/10/1818 October 2018 CHANGE PERSON AS DIRECTOR

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13/08/1813 August 2018 REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 7 HILLGATE PLACE LONDON SW12 9ER ENGLAND

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28/07/1828 July 2018 DISS40 (DISS40(SOAD))

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES

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12/07/1812 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SELVARAJAH RAVINDRAN

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03/07/183 July 2018 FIRST GAZETTE

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/04/1812 April 2018 REGISTERED OFFICE CHANGED ON 12/04/2018 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA ENGLAND

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11/04/1811 April 2018 CESSATION OF CFS SECRETARIES LIMITED AS A PSC

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11/04/1811 April 2018 CESSATION OF BRYAN ANTHONY THORNTON AS A PSC

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11/04/1811 April 2018 APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON

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11/04/1711 April 2017 REGISTERED OFFICE CHANGED ON 11/04/2017 FROM DEPT 1510, 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA UNITED KINGDOM

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08/04/178 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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