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WOOLSINGTON ONE LIMITED

Company number 10470626

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with no updates
02 Jan 2024 AA Full accounts made up to 31 July 2023
17 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
07 Aug 2023 AA Full accounts made up to 31 July 2022
11 Nov 2022 CERTNM Company name changed southern & regional developments LIMITED\certificate issued on 11/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-08
07 Nov 2022 CS01 Confirmation statement made on 6 October 2022 with updates
15 Jul 2022 MR04 Satisfaction of charge 104706260001 in full
14 Jul 2022 TM01 Termination of appointment of Paul Charney as a director on 23 June 2022
14 Jul 2022 AP03 Appointment of Simon Scougall as a secretary on 23 June 2022
14 Jul 2022 AP01 Appointment of Mr Keith Derek Adey as a director on 23 June 2022
14 Jul 2022 AP01 Appointment of Mr Jason Michael Honeyman as a director on 23 June 2022
30 Jun 2022 AD01 Registered office address changed from 28 Fitzroy Square London W1T 6DD England to Woolsington House Woolsington Newcastle upon Tyne NE13 8BF on 30 June 2022
29 Jun 2022 PSC07 Cessation of Paul Charney as a person with significant control on 23 June 2022
29 Jun 2022 AA01 Current accounting period shortened from 31 August 2022 to 31 July 2022
29 Jun 2022 PSC02 Notification of Bellway Homes Limited as a person with significant control on 23 June 2022
28 Jan 2022 AA Total exemption full accounts made up to 31 August 2021
06 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
18 Aug 2021 AA Total exemption full accounts made up to 31 August 2020
09 Apr 2021 MR01 Registration of charge 104706260001, created on 8 April 2021
03 Feb 2021 AD01 Registered office address changed from 10 Fitzroy Square London W1T 5HP United Kingdom to 28 Fitzroy Square London W1T 6DD on 3 February 2021
08 Dec 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
27 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
19 May 2020 AA01 Previous accounting period shortened from 31 January 2020 to 31 August 2019
17 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
17 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates