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WEST ONE DEVELOPMENT FINANCE LIMITED

Company number 11242570

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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)
23 Jan 2025 MR01 Registration of charge 112425700005, created on 21 January 2025
26 Jul 2024 AA Full accounts made up to 31 December 2023
13 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with updates
13 Jul 2023 AA Full accounts made up to 31 December 2022
12 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
08 Dec 2022 MR04 Satisfaction of charge 112425700001 in full
08 Dec 2022 MR04 Satisfaction of charge 112425700002 in full
08 Dec 2022 MR04 Satisfaction of charge 112425700003 in full
08 Dec 2022 MR01 Registration of charge 112425700004, created on 7 December 2022
03 Aug 2022 AA Accounts for a small company made up to 31 December 2021
16 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
29 Sep 2021 PSC05 Change of details for West One Development Finance Midco Limited as a person with significant control on 20 September 2021
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
09 Aug 2021 AA Accounts for a small company made up to 31 December 2020
30 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
24 Mar 2021 TM01 Termination of appointment of Stephen Bryan Wasserman as a director on 8 November 2019
18 Jan 2021 MR01 Registration of charge 112425700003, created on 18 January 2021
28 Aug 2020 AA Accounts for a small company made up to 31 December 2019
31 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
06 Feb 2020 MR01 Registration of charge 112425700002, created on 5 February 2020
10 Jan 2020 TM01 Termination of appointment of Stephen Bryan Wasserman as a director on 8 November 2019
17 Oct 2019 AP01 Appointment of Stephen Andrew Hogg as a director on 11 October 2019
08 Aug 2019 AA Full accounts made up to 31 December 2018
12 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
16 Jul 2018 AP01 Appointment of Mr Stephen Bryan Wasserman as a director on 18 June 2018