WEST 1 DEVELOPERS LIMITED

Company number 10746301 ·

Active

64 filings

Date Filing
30 Apr 2026 Current accounting period shortened from 2025-04-30 to 2025-04-29 · 1 page View document
10 Feb 2026 Confirmation statement made on 2026-02-07 with no updates · 3 pages View document
28 Feb 2025 Registration of charge 107463010010, created on 2025-02-25 · 34 pages View document
28 Feb 2025 Resolutions · 3 pages View document
26 Feb 2025 Registration of charge 107463010009, created on 2025-02-25 · 44 pages View document
25 Feb 2025 Director's details changed for Mr Manmeet Singh on 2025-02-24 · 2 pages View document
25 Feb 2025 Director's details changed for Harvinder Kaur on 2025-02-24 · 2 pages View document
14 Feb 2025 Confirmation statement made on 2025-02-07 with updates · 5 pages View document
14 Feb 2025 Total exemption full accounts made up to 2024-04-30 · 8 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
20 Mar 2024 Registered office address changed from 15 Whitehall London SW1A 2DD England to Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW on 2024-03-20 · 1 page View document
6 Mar 2024 Satisfaction of charge 107463010007 in full · 1 page View document
6 Mar 2024 Satisfaction of charge 107463010003 in full · 1 page View document
6 Mar 2024 Satisfaction of charge 107463010005 in full · 1 page View document
6 Mar 2024 Notification of Ssk 72Ps Ltd as a person with significant control on 2024-03-05 · 2 pages View document
6 Mar 2024 Appointment of Mr Manmeet Singh as a director on 2024-03-05 · 2 pages View document
6 Mar 2024 Appointment of Harvinder Kaur as a director on 2024-03-05 · 2 pages View document
6 Mar 2024 Cessation of Vladimir Kuksov as a person with significant control on 2024-03-05 · 1 page View document
6 Mar 2024 Registration of charge 107463010008, created on 2024-03-05 · 31 pages View document
6 Mar 2024 Termination of appointment of Oleg Chulkov as a director on 2024-03-05 · 1 page View document
27 Feb 2024 Micro company accounts made up to 2023-04-30 · 4 pages View document
8 Feb 2024 Satisfaction of charge 107463010006 in full · 1 page View document
21 Nov 2023 Registration of charge 107463010007, created on 2023-11-21 · 29 pages View document
25 Jul 2023 Confirmation statement made on 2023-07-19 with no updates · 3 pages View document
6 Jul 2023 Compulsory strike-off action has been discontinued · 1 page View document
6 Jul 2023 Compulsory strike-off action has been discontinued View document
5 Jul 2023 Micro company accounts made up to 2022-04-30 · 4 pages View document
4 Jul 2023 First Gazette notice for compulsory strike-off · 1 page View document
4 Jul 2023 First Gazette notice for compulsory strike-off View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
28 Feb 2022 Change of details for Mr Vladimir Kuksov as a person with significant control on 2022-01-18 · 2 pages View document
1 Dec 2021 Registration of charge 107463010006, created on 2021-12-01 · 28 pages View document
30 Nov 2021 Satisfaction of charge 107463010004 in full · 1 page View document
28 Oct 2021 All of the property or undertaking has been released from charge 107463010004 · 1 page View document
19 Jul 2021 Registration of charge 107463010005, created on 2021-07-15 · 30 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
25 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
19 Oct 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
3 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Aug 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES View document
30 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VLADIMIR KUKSOV View document
22 Jul 2019 CESSATION OF SERGEY SANDER AS A PSC View document
19 Jul 2019 CESSATION OF RINA SAROYA AS A PSC View document
19 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR RINA SAROYA View document
24 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107463010004 View document
18 Mar 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
29 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
20 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGEY SANDER View document
20 Sep 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/09/2018 View document
20 Sep 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES View document
20 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RINA SAROYA View document
20 Jul 2018 REGISTERED OFFICE CHANGED ON 20/07/2018 FROM 167 UXBRIDGE ROAD LONDON W7 3TH UNITED KINGDOM View document
16 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107463010001 View document
16 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107463010002 View document
16 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107463010003 View document
5 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107463010002 View document
19 Jul 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES View document
27 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107463010001 View document
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES View document
12 Jun 2017 DIRECTOR APPOINTED MR OLEG CHULKOV View document
1 Jun 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View document
28 Apr 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document