Advanced company searchLink opens in new window

WEST ELEVEN HOLDCO LIMITED

Company number 12521182

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
27 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
29 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
19 May 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
26 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
22 Sep 2022 AD01 Registered office address changed from 269 Goldhawk Road London W12 8EU England to 151 Askew Road London W12 9AU on 22 September 2022
25 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
31 Dec 2021 AA Unaudited abridged accounts made up to 31 December 2020
06 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
05 Aug 2021 CS01 Confirmation statement made on 16 March 2021 with updates
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2020 CH01 Director's details changed for Mr Edward Julian Sunley on 1 December 2020
14 Dec 2020 PSC04 Change of details for Mr Edward Julian Sunley as a person with significant control on 1 December 2020
02 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business/transactions/articles 19 dis-applied 21/10/2020
27 Nov 2020 SH01 Statement of capital following an allotment of shares on 20 November 2020
  • GBP 1,014
26 Nov 2020 AD01 Registered office address changed from 4th Floor 20 Berkeley Square London W1J 6LH United Kingdom to 269 Goldhawk Road London W12 8EU on 26 November 2020
06 Nov 2020 PSC01 Notification of Katie Sunley as a person with significant control on 20 October 2020
06 Nov 2020 AP01 Appointment of Mrs Katie Sunley as a director on 20 October 2020
05 Nov 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
17 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-17
  • GBP .1