WEST ONE DEVELOPMENT FINANCE LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-08 with no updates

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03/02/253 February 2025 Satisfaction of charge 112425700004 in full

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23/01/2523 January 2025 Registration of charge 112425700005, created on 2025-01-21

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26/07/2426 July 2024 Full accounts made up to 2023-12-31

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13/03/2413 March 2024 Confirmation statement made on 2024-03-08 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/07/2313 July 2023 Full accounts made up to 2022-12-31

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12/03/2312 March 2023 Confirmation statement made on 2023-03-08 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/12/228 December 2022 Satisfaction of charge 112425700003 in full

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08/12/228 December 2022 Registration of charge 112425700004, created on 2022-12-07

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08/12/228 December 2022 Satisfaction of charge 112425700001 in full

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08/12/228 December 2022 Satisfaction of charge 112425700002 in full

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29/09/2129 September 2021 Change of details for West One Development Finance Midco Limited as a person with significant control on 2021-09-20

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28/09/2128 September 2021 Registered office address changed from 3rd Floor Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH United Kingdom to Third Floor the Edward Hyde Building 38 Clarendon Road Watford WD17 1JW on 2021-09-28

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09/08/219 August 2021 Accounts for a small company made up to 2020-12-31

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28/08/2028 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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06/02/206 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 112425700002

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10/01/2010 January 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WASSERMAN

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17/10/1917 October 2019 DIRECTOR APPOINTED STEPHEN ANDREW HOGG

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08/08/198 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES

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16/07/1816 July 2018 DIRECTOR APPOINTED MR STEPHEN BRYAN WASSERMAN

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28/06/1828 June 2018 20/06/18 STATEMENT OF CAPITAL GBP 2.00

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28/06/1828 June 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/06/1827 June 2018 ARTICLES OF ASSOCIATION

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27/06/1827 June 2018 ALTER ARTICLES 19/06/2018

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25/06/1825 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112425700001

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20/06/1820 June 2018 DIRECTOR APPOINTED MR STEPHEN BRYAN WASSERMAN

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29/05/1829 May 2018 APPOINTMENT TERMINATED, SECRETARY BLICK ROTHENBERG AUDIT LLP

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09/03/189 March 2018 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED

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09/03/189 March 2018 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED

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09/03/189 March 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018

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08/03/188 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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