WEST ONE DEVELOPMENT FINANCE HOLDINGS LIMITED

Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-08 with no updates

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16/08/2416 August 2024

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16/08/2416 August 2024

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16/08/2416 August 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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16/08/2416 August 2024

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13/03/2413 March 2024 Confirmation statement made on 2024-03-08 with no updates

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14/09/2314 September 2023

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14/09/2314 September 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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14/09/2314 September 2023

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14/09/2314 September 2023

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12/03/2312 March 2023 Confirmation statement made on 2023-03-08 with no updates

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03/03/233 March 2023 Change of details for Enra Specialist Finance Limited as a person with significant control on 2023-03-03

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23/09/2223 September 2022 Satisfaction of charge 112417600001 in full

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28/09/2128 September 2021 Registered office address changed from 3rd Floor Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH United Kingdom to Third Floor the Edward Hyde Building 38 Clarendon Road Watford WD17 1JW on 2021-09-28

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06/08/216 August 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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06/08/216 August 2021

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06/08/216 August 2021

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06/08/216 August 2021

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28/08/2028 August 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19

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28/08/2028 August 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19

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28/08/2028 August 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19

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28/08/2028 August 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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08/08/198 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES

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25/06/1825 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112417600001

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29/05/1829 May 2018 APPOINTMENT TERMINATED, SECRETARY BLICK ROTHENBERG AUDIT LLP

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09/03/189 March 2018 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED

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09/03/189 March 2018 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED

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09/03/189 March 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018

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08/03/188 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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