WEST ONE DEVELOPMENT FINANCE MIDCO LIMITED

Date	Description
17/03/2517 March 2025	Confirmation statement made on 2025-03-08 with no updates View Document
03/02/253 February 2025	Satisfaction of charge 112419200004 in full View Document
16/08/2416 August 2024	View Document
16/08/2416 August 2024	View Document
16/08/2416 August 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
16/08/2416 August 2024	View Document
13/03/2413 March 2024	Confirmation statement made on 2024-03-08 with updates View Document
13/07/2313 July 2023	Full accounts made up to 2022-12-31 View Document
12/03/2312 March 2023	Confirmation statement made on 2023-03-08 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
08/12/228 December 2022	Satisfaction of charge 112419200001 in full View Document
08/12/228 December 2022	Registration of charge 112419200004, created on 2022-12-07 View Document
08/12/228 December 2022	Satisfaction of charge 112419200002 in full View Document
08/12/228 December 2022	Satisfaction of charge 112419200003 in full View Document
29/09/2129 September 2021	Change of details for West One Development Finance Holdings Limited as a person with significant control on 2021-09-20 View Document
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 View Document

09/08/219 August 2021	Full accounts made up to 2020-12-31 View Document
28/08/2028 August 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
30/03/2030 March 2020	CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES View Document
06/02/206 February 2020	REGISTRATION OF A CHARGE / CHARGE CODE 112419200002 View Document
08/08/198 August 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
07/05/197 May 2019	CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES View Document
29/06/1829 June 2018	20/06/18 STATEMENT OF CAPITAL GBP 2 View Document
28/06/1828 June 2018	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
27/06/1827 June 2018	ALTER ARTICLES 19/06/2018 View Document
27/06/1827 June 2018	ARTICLES OF ASSOCIATION View Document
25/06/1825 June 2018	REGISTRATION OF A CHARGE / CHARGE CODE 112419200001 View Document
29/05/1829 May 2018	APPOINTMENT TERMINATED, SECRETARY BLICK ROTHENBERG AUDIT LLP View Document
09/03/189 March 2018	CURRSHO FROM 31/03/2019 TO 31/12/2018 View Document
09/03/189 March 2018	APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED View Document
09/03/189 March 2018	APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED View Document
08/03/188 March 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document