W8 DEVELOPMENTS LIMITED

Company number 13599710 ·

Active

35 filings

Date Filing
21 May 2026 Registration of charge 135997100003, created on 2026-05-21 · 25 pages View document
27 Feb 2026 Confirmation statement made on 2026-02-14 with updates · 8 pages View document
18 Dec 2025 Notification of Thornwood Holdings Limited as a person with significant control on 2025-06-30 · 2 pages View document
18 Dec 2025 Cessation of Northwood Ltd as a person with significant control on 2025-06-30 · 1 page View document
1 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
8 May 2025 Confirmation statement made on 2025-02-14 with updates · 9 pages View document
9 Apr 2025 Director's details changed for Mr Andrew James Alastair Dunn on 2025-04-09 · 2 pages View document
9 Apr 2025 Director's details changed for Mr Andrew James Alastair Dunn on 2025-04-09 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
29 Nov 2024 Cessation of Thornwood Investments Limited as a person with significant control on 2024-10-30 · 1 page View document
29 Nov 2024 Cessation of Thornwood Group Holdings Limited as a person with significant control on 2024-10-30 · 1 page View document
29 Nov 2024 Notification of Thornwood Group Holdings Limited as a person with significant control on 2024-10-30 · 2 pages View document
29 Nov 2024 Notification of Northwood Ltd as a person with significant control on 2024-10-30 · 2 pages View document
4 Sep 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
14 Feb 2024 Confirmation statement made on 2024-02-14 with no updates · 3 pages View document
7 Nov 2023 Registration of charge 135997100002, created on 2023-11-03 · 22 pages View document
18 Jul 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Feb 2023 Confirmation statement made on 2023-02-14 with updates · 5 pages View document
15 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
6 Dec 2022 Termination of appointment of Angus Mcfarlane Mcleod Grossart as a director on 2022-05-13 · 1 page View document
27 Sep 2022 Registered office address changed from Jubilee House 2 Jubilee Place London SW3 3TQ United Kingdom to The Estate Office Wield Park Upper Wield Nr Alresford Hampshire SO24 9FX on 2022-09-27 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
25 Mar 2022 Resolutions · 1 page View document
25 Mar 2022 Memorandum and Articles of Association · 22 pages View document
25 Mar 2022 Resolutions View document
14 Feb 2022 Resolutions View document
14 Feb 2022 Resolutions View document
14 Feb 2022 Resolutions View document
14 Feb 2022 Resolutions View document
14 Feb 2022 Confirmation statement made on 2022-02-14 with updates · 5 pages View document
14 Feb 2022 Resolutions · 4 pages View document
14 Feb 2022 Resolutions View document
11 Feb 2022 Memorandum and Articles of Association · 21 pages View document