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WEST ONE DEVELOPMENT FINANCE MIDCO LIMITED

Company number 11241920

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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)
03 Feb 2025	MR04	Satisfaction of charge 112419200004 in full	View PDF Satisfaction of charge 112419200004 in full - link opens in a new window - 1 page (1 page)
16 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
16 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 80 pages (80 pages)
16 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
16 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with updates	View PDF Confirmation statement made on 8 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
12 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	MR04	Satisfaction of charge 112419200003 in full	View PDF Satisfaction of charge 112419200003 in full - link opens in a new window - 1 page (1 page)
08 Dec 2022	MR04	Satisfaction of charge 112419200001 in full	View PDF Satisfaction of charge 112419200001 in full - link opens in a new window - 1 page (1 page)
08 Dec 2022	MR04	Satisfaction of charge 112419200002 in full	View PDF Satisfaction of charge 112419200002 in full - link opens in a new window - 1 page (1 page)
08 Dec 2022	MR01	Registration of charge 112419200004, created on 7 December 2022	View PDF Registration of charge 112419200004, created on 7 December 2022 - link opens in a new window - 26 pages (26 pages)
03 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
16 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	PSC05	Change of details for West One Development Finance Holdings Limited as a person with significant control on 20 September 2021	View PDF Change of details for West One Development Finance Holdings Limited as a person with significant control on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
09 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
30 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	View PDF Confirmation statement made on 8 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	MR01	Registration of charge 112419200003, created on 18 January 2021	View PDF Registration of charge 112419200003, created on 18 January 2021 - link opens in a new window - 24 pages (24 pages)
28 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
30 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	View PDF Confirmation statement made on 8 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	MR01	Registration of charge 112419200002, created on 5 February 2020	View PDF Registration of charge 112419200002, created on 5 February 2020 - link opens in a new window - 26 pages (26 pages)
08 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
07 May 2019	CS01	Confirmation statement made on 8 March 2019 with updates	View PDF Confirmation statement made on 8 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2018	SH01	Statement of capital following an allotment of shares on 20 June 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 20 June 2018 GBP 2 - link opens in a new window - 4 pages (4 pages)

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WEST ONE DEVELOPMENT FINANCE MIDCO LIMITED

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