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WEST HAMPSTEAD ONE LIMITED

Company number 13016387

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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)
19 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Mar 2024	MR04	Satisfaction of charge 130163870001 in full	View PDF Satisfaction of charge 130163870001 in full - link opens in a new window - 1 page (1 page)
01 Dec 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 20 December 2021	View PDF Second filing of Confirmation Statement dated 20 December 2021 - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	PSC05	Change of details for West Hampstead Holdings Limited as a person with significant control on 16 March 2022	View PDF Change of details for West Hampstead Holdings Limited as a person with significant control on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	PSC02	Notification of West Hampstead Holdings Limited as a person with significant control on 26 March 2021	View PDF Notification of West Hampstead Holdings Limited as a person with significant control on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	PSC07	Cessation of Paul Simon Godfrey as a person with significant control on 26 March 2021	View PDF Cessation of Paul Simon Godfrey as a person with significant control on 26 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2022	AD01	Registered office address changed from Suite 2, Fountain House 1a Elm Park Stanmore HA7 4AU United Kingdom to 73 Cornhill London EC3V 3QQ on 16 March 2022	View PDF Registered office address changed from Suite 2, Fountain House 1a Elm Park Stanmore HA7 4AU United Kingdom to 73 Cornhill London EC3V 3QQ on 16 March 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	CS01	Confirmation statement made on 12 November 2021 with updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 12/08/22	View PDF Confirmation statement made on 12 November 2021 with updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 12/08/22 - link opens in a new window - 6 pages (6 pages)
28 May 2021	MR01	Registration of charge 130163870001, created on 28 May 2021	View PDF Registration of charge 130163870001, created on 28 May 2021 - link opens in a new window - 41 pages (41 pages)
14 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
13 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-13 GBP 100 - link opens in a new window - 37 pages (37 pages)

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