WEST 1 DEVELOPERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Registration of charge 107463010010, created on 2025-02-25 |
| 28/02/2528 February 2025 | Resolutions |
| 26/02/2526 February 2025 | Registration of charge 107463010009, created on 2025-02-25 |
| 25/02/2525 February 2025 | Director's details changed for Mr Manmeet Singh on 2025-02-24 |
| 25/02/2525 February 2025 | Director's details changed for Harvinder Kaur on 2025-02-24 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-07 with updates |
| 14/02/2514 February 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 20/03/2420 March 2024 | Registered office address changed from 15 Whitehall London SW1A 2DD England to Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW on 2024-03-20 |
| 06/03/246 March 2024 | Satisfaction of charge 107463010005 in full |
| 06/03/246 March 2024 | Termination of appointment of Oleg Chulkov as a director on 2024-03-05 |
| 06/03/246 March 2024 | Registration of charge 107463010008, created on 2024-03-05 |
| 06/03/246 March 2024 | Cessation of Vladimir Kuksov as a person with significant control on 2024-03-05 |
| 06/03/246 March 2024 | Notification of Ssk 72Ps Ltd as a person with significant control on 2024-03-05 |
| 06/03/246 March 2024 | Satisfaction of charge 107463010007 in full |
| 06/03/246 March 2024 | Appointment of Mr Manmeet Singh as a director on 2024-03-05 |
| 06/03/246 March 2024 | Appointment of Harvinder Kaur as a director on 2024-03-05 |
| 06/03/246 March 2024 | Satisfaction of charge 107463010003 in full |
| 27/02/2427 February 2024 | Micro company accounts made up to 2023-04-30 |
| 08/02/248 February 2024 | Satisfaction of charge 107463010006 in full |
| 21/11/2321 November 2023 | Registration of charge 107463010007, created on 2023-11-21 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 06/07/236 July 2023 | Compulsory strike-off action has been discontinued |
| 06/07/236 July 2023 | Compulsory strike-off action has been discontinued |
| 05/07/235 July 2023 | Micro company accounts made up to 2022-04-30 |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/02/2228 February 2022 | Change of details for Mr Vladimir Kuksov as a person with significant control on 2022-01-18 |
| 01/12/211 December 2021 | Registration of charge 107463010006, created on 2021-12-01 |
| 30/11/2130 November 2021 | Satisfaction of charge 107463010004 in full |
| 28/10/2128 October 2021 | All of the property or undertaking has been released from charge 107463010004 |
| 19/07/2119 July 2021 | Registration of charge 107463010005, created on 2021-07-15 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 25/02/2125 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 03/02/203 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 30/07/1930 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VLADIMIR KUKSOV |
| 22/07/1922 July 2019 | CESSATION OF SERGEY SANDER AS A PSC |
| 19/07/1919 July 2019 | CESSATION OF RINA SAROYA AS A PSC |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RINA SAROYA |
| 24/06/1924 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 107463010004 |
| 18/03/1918 March 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 29/01/1929 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 20/09/1820 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGEY SANDER |
| 20/09/1820 September 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/09/2018 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 20/09/1820 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RINA SAROYA |
| 20/07/1820 July 2018 | REGISTERED OFFICE CHANGED ON 20/07/2018 FROM 167 UXBRIDGE ROAD LONDON W7 3TH UNITED KINGDOM |
| 16/05/1816 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107463010002 |
| 16/05/1816 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 107463010003 |
| 16/05/1816 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107463010001 |
| 05/12/175 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 107463010002 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 27/06/1727 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 107463010001 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR OLEG CHULKOV |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 28/04/1728 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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