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WEST ONE DEVELOPMENT FINANCE HOLDINGS LIMITED

Company number 11241760

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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)
16 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
16 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
16 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
16 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
13 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
14 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
14 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
14 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
14 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
12 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
03 Mar 2023 PSC05 Change of details for Enra Specialist Finance Limited as a person with significant control on 3 March 2023
23 Sep 2022 MR04 Satisfaction of charge 112417600001 in full
03 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
03 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
03 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
03 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
16 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
08 Mar 2022 PSC05 Change of details for a person with significant control
28 Sep 2021 AD01 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 28 September 2021
06 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
06 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
06 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
06 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
02 Apr 2021 PSC05 Change of details for Enra Specialist Finance Limited as a person with significant control on 10 September 2020
30 Mar 2021 PSC05 Change of details for Enra Group Limited as a person with significant control on 10 September 2020