WEST WICKLOW PROPERTY ONE LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewConfirmation statement made on 2025-08-10 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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27/08/2427 August 2024 Confirmation statement made on 2024-08-10 with no updates

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-08-31

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02/04/242 April 2024 Director's details changed for Mr Piers Charles Kirshaw Rooke on 2024-04-02

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02/04/242 April 2024 Registered office address changed from 1 & 2 the Barn Oldwick West Stoke Road West Lavant Chichester West Sussex PO18 9AA England to Drayton House Drayton Lane Chichester West Sussex PO20 2EW on 2024-04-02

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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24/08/2324 August 2023 Confirmation statement made on 2023-08-10 with no updates

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30/05/2330 May 2023 Registration of charge 099562320003, created on 2023-05-25

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30/05/2330 May 2023 Registration of charge 099562320005, created on 2023-05-25

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-08-31

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30/05/2330 May 2023 Registration of charge 099562320004, created on 2023-05-25

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26/05/2326 May 2023 Satisfaction of charge 099562320002 in full

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26/05/2326 May 2023 Satisfaction of charge 099562320001 in full

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10/02/2310 February 2023 Confirmation statement made on 2022-08-10 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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04/04/224 April 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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05/07/215 July 2021 Confirmation statement made on 2021-06-20 with no updates

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27/05/2127 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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22/04/2022 April 2020 31/08/19 UNAUDITED ABRIDGED

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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12/03/1912 March 2019 31/08/18 UNAUDITED ABRIDGED

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12/09/1812 September 2018 DISS40 (DISS40(SOAD))

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11/09/1811 September 2018 FIRST GAZETTE

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/01/1816 January 2018 31/08/17 UNAUDITED ABRIDGED

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERS CHARLES KIRSHAW ROOKE

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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30/05/1730 May 2017 31/08/16 UNAUDITED ABRIDGED

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11/05/1711 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS CHARLES KIRSHAW ROOKE / 11/05/2017

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06/10/166 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS CHARLES KIRSHAW ROOKE / 06/10/2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/06/1624 June 2016 REGISTERED OFFICE CHANGED ON 24/06/2016 FROM 67 GROSVENOR ST MAYFAIR LONDON W1K 3JN ENGLAND

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20/06/1620 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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20/06/1620 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS CHARLES KIRSHAW ROOKE / 20/06/2016

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17/06/1617 June 2016 REGISTERED OFFICE CHANGED ON 17/06/2016 FROM 1 & 2 THE BARN, OLDWICK WEST STOKE ROAD WEST LAVANT, CHICHESTER PO18 9AA ENGLAND

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31/05/1631 May 2016 CURRSHO FROM 31/01/2017 TO 31/08/2016

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03/05/163 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099562320002

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03/05/163 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099562320001

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28/04/1628 April 2016 ADOPT ARTICLES 14/04/2016

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28/04/1628 April 2016 ALTER ARTICLES 14/04/2016

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28/04/1628 April 2016 ADOPT ARTICLES 14/04/2016

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15/04/1615 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS CHARLES KIRSHAW ROOKE / 14/04/2016

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18/01/1618 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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