W1 DEVELOPMENTS LIMITED
Company number 08171510 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 3 Dec 2025 | Total exemption full accounts made up to 2025-02-28 · 6 pages | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-08-03 with no updates · 3 pages | View document |
| 25 Oct 2025 | Compulsory strike-off action has been discontinued | View document |
| 25 Oct 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 Oct 2025 | First Gazette notice for compulsory strike-off | View document |
| 21 Oct 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Apr 2025 | Total exemption full accounts made up to 2024-02-28 · 6 pages | View document |
| 11 Feb 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 11 Feb 2025 | Compulsory strike-off action has been discontinued | View document |
| 28 Jan 2025 | First Gazette notice for compulsory strike-off | View document |
| 28 Jan 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-08-03 with no updates · 3 pages | View document |
| 26 Apr 2024 | Total exemption full accounts made up to 2023-02-28 · 6 pages | View document |
| 17 Feb 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 Feb 2024 | Compulsory strike-off action has been discontinued | View document |
| 30 Jan 2024 | First Gazette notice for compulsory strike-off | View document |
| 30 Jan 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-08-03 with no updates · 3 pages | View document |
| 22 Mar 2023 | Total exemption full accounts made up to 2022-02-28 · 6 pages | View document |
| 13 Mar 2023 | Registered office address changed from 5 Beech Close Stanwell Staines upon Thames TW19 7UQ to The Listed Hall 50 Bolsover Street London W1W 5NG on 2023-03-13 · 1 page | View document |
| 8 Mar 2023 | Registered office address changed from The Listed Hall 50 Bolsover Street London W1W 5NG England to 5 Beech Close Stanwell Staines upon Thames TW19 7UQ on 2023-03-08 · 1 page | View document |
| 1 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 31 Jan 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Jan 2023 | First Gazette notice for compulsory strike-off | View document |
| 18 Jan 2022 | Total exemption full accounts made up to 2021-02-28 · 6 pages | View document |
| 5 Aug 2021 | Total exemption full accounts made up to 2020-02-28 · 6 pages | View document |
| 16 Jul 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 Jul 2021 | Compulsory strike-off action has been discontinued | View document |
| 18 Jun 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 18 Jun 2021 | Compulsory strike-off action has been suspended | View document |
| 21 Mar 2020 | DISS40 (DISS40(SOAD)) | View document |
| 18 Mar 2020 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2020 | FIRST GAZETTE | View document |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES | View document |
| 25 Apr 2019 | PSC'S CHANGE OF PARTICULARS / CONCORD LONDON DEVELOPMENTS LIMITED / 05/03/2019 | View document |
| 29 Mar 2019 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2019 | DISS40 (DISS40(SOAD)) | View document |
| 5 Mar 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM C/O BRECHER 4TH FLOOR 64 NORTH ROW LONDON W1K 7DA | View document |
| 5 Mar 2019 | Registered office address changed from , C/O Brecher, 4th Floor 64 North Row, London, W1K 7DA to The Listed Hall 50 Bolsover Street London W1W 5NG on 2019-03-05 · 1 page | View document |
| 29 Jan 2019 | FIRST GAZETTE | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES | View document |
| 11 Jan 2018 | CESSATION OF CHRISTOPHER MURRAY AS A PSC | View document |
| 11 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONCORD LONDON DEVELOPMENTS LIMITED | View document |
| 28 Dec 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES | View document |
| 8 Dec 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | View document |
| 2 Mar 2016 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 7 Sep 2015 | Annual return made up to 8 August 2015 with full list of shareholders | View document |
| 6 Jun 2015 | PREVEXT FROM 31/08/2014 TO 28/02/2015 | View document |
| 2 Sep 2014 | 08/08/14 NO CHANGES | View document |
| 2 Sep 2014 | DIRECTOR APPOINTED JOHN CORNELIUS MURPHY | View document |
| 2 Sep 2014 | APPOINTMENT OF DIRECTOR 12/08/2014 | View document |
| 2 Jun 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 13 May 2014 | APPOINTMENT TERMINATED, SECRETARY SHAUN DOHERTY | View document |
| 27 Sep 2013 | Annual return made up to 8 August 2013 with full list of shareholders | View document |
| 7 Aug 2013 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM C/O BRECHER 4TH FLOOR 64 NORTH ROW LONDON GREATER LONDON W1K 7LL | View document |
| 7 Aug 2013 | Registered office address changed from , C/O Brecher, 4th Floor 64 North Row, London, Greater London, W1K 7LL on 2013-08-07 · 2 pages | View document |
| 3 Dec 2012 | Registered office address changed from , C/O Brecher Solicitors Heron Place, 3 George Street, London, W1U 3QG, United Kingdom on 2012-12-03 · 2 pages | View document |
| 3 Dec 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM C/O BRECHER SOLICITORS HERON PLACE 3 GEORGE STREET LONDON W1U 3QG UNITED KINGDOM | View document |
| 8 Aug 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |