WILMER PLACE DEVELOPMENTS LTD

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Company Documents

DateDescription
08/04/258 April 2025 Appointment of Mr Phillip Andrew Woodrow as a director on 2025-03-31

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02/04/252 April 2025 Termination of appointment of Yoav Caspi as a director on 2025-03-31

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02/04/252 April 2025 Notification of Designer London Developments Limited as a person with significant control on 2025-03-31

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02/04/252 April 2025 Termination of appointment of Elon Bezner as a director on 2025-03-31

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02/04/252 April 2025 Registered office address changed from 17 Kidderpore Avenue London NW3 7AS England to 14 Stanhope Mews West London SW7 5RB on 2025-04-02

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02/04/252 April 2025 Appointment of Edward David Moon as a director on 2025-03-31

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02/04/252 April 2025 Appointment of Gary Lee Shuckford as a director on 2025-03-31

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02/04/252 April 2025 Cessation of Casa Bella Developments Ltd as a person with significant control on 2025-03-31

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31/03/2531 March 2025 Registration of charge 108552820001, created on 2025-03-31

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16/10/2416 October 2024 Confirmation statement made on 2024-10-04 with no updates

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19/04/2419 April 2024 Total exemption full accounts made up to 2023-07-31

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05/12/235 December 2023 Cessation of Elon Bezner as a person with significant control on 2017-07-10

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05/12/235 December 2023 Notification of Casa Bella Developments Ltd as a person with significant control on 2017-07-10

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05/12/235 December 2023 Cessation of Yoav Caspi as a person with significant control on 2017-07-10

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18/10/2318 October 2023 Confirmation statement made on 2023-10-04 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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29/04/2329 April 2023 Total exemption full accounts made up to 2022-07-31

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14/10/2214 October 2022 Confirmation statement made on 2022-10-04 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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06/10/216 October 2021 Confirmation statement made on 2021-10-04 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/04/2128 April 2021 31/07/20 TOTAL EXEMPTION FULL

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/07/2030 July 2020 31/07/19 TOTAL EXEMPTION FULL

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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27/03/1927 March 2019 31/07/18 TOTAL EXEMPTION FULL

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES

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07/07/177 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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