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IG WATFORD WAY 1 LIMITED

Company number 11554982

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with updates	View PDF Confirmation statement made on 4 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	View PDF Confirmation statement made on 4 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	CH01	Director's details changed for Mr Ilan Haim on 25 September 2023	View PDF Director's details changed for Mr Ilan Haim on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	CH01	Director's details changed for Mr Ben Edgar on 1 September 2023	View PDF Director's details changed for Mr Ben Edgar on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Oct 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	View PDF Confirmation statement made on 4 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	CERTNM	Company name changed metro one property development LTD\certificate issued on 08/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-05	View PDF Company name changed metro one property development LTD\certificate issued on 08/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-05 - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	TM01	Termination of appointment of Daniel Edgar as a director on 6 September 2022	View PDF Termination of appointment of Daniel Edgar as a director on 6 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	TM01	Termination of appointment of Zamir Haim as a director on 6 September 2022	View PDF Termination of appointment of Zamir Haim as a director on 6 September 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	AP01	Appointment of Mr Ben Edgar as a director on 28 February 2022	View PDF Appointment of Mr Ben Edgar as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	AP01	Appointment of Mr Ilan Haim as a director on 28 February 2022	View PDF Appointment of Mr Ilan Haim as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	TM01	Termination of appointment of Cyril Ogunmakin as a director on 28 February 2022	View PDF Termination of appointment of Cyril Ogunmakin as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	View PDF Confirmation statement made on 4 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Mar 2021	PSC04	Change of details for Mr Zamir Haim as a person with significant control on 19 March 2021	View PDF Change of details for Mr Zamir Haim as a person with significant control on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	CH01	Director's details changed for Mr Zamir Haim on 19 March 2021	View PDF Director's details changed for Mr Zamir Haim on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	CH01	Director's details changed for Mr Daniel Edgar on 19 March 2021	View PDF Director's details changed for Mr Daniel Edgar on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	CH01	Director's details changed for Mr Cyril Ogunmakin on 19 March 2021	View PDF Director's details changed for Mr Cyril Ogunmakin on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	PSC04	Change of details for Mr Zamir Haim as a person with significant control on 12 March 2019	View PDF Change of details for Mr Zamir Haim as a person with significant control on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	PSC04	Change of details for Mr Daniel Edgar as a person with significant control on 19 March 2021	View PDF Change of details for Mr Daniel Edgar as a person with significant control on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	PSC04	Change of details for Mr Daniel Edgar as a person with significant control on 12 March 2019	View PDF Change of details for Mr Daniel Edgar as a person with significant control on 12 March 2019 - link opens in a new window - 2 pages (2 pages)

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IG WATFORD WAY 1 LIMITED

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