W1 DEVELOPMENTS LIMITED filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

W1 DEVELOPMENTS LIMITED

Company number 08171510

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with updates	View PDF Confirmation statement made on 3 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2018	PSC02	Notification of Concord London Developments Limited as a person with significant control on 13 December 2017	View PDF Notification of Concord London Developments Limited as a person with significant control on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	PSC07	Cessation of Christopher Murray as a person with significant control on 13 December 2017	View PDF Cessation of Christopher Murray as a person with significant control on 13 December 2017 - link opens in a new window - 1 page (1 page)
28 Dec 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 5 pages (5 pages)
11 Sep 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	View PDF Confirmation statement made on 3 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 4 pages (4 pages)
03 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	View PDF Confirmation statement made on 3 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2016	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 4 pages (4 pages)
07 Sep 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Jun 2015	AA01	Previous accounting period extended from 31 August 2014 to 28 February 2015	View PDF Previous accounting period extended from 31 August 2014 to 28 February 2015 - link opens in a new window - 3 pages (3 pages)
02 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 12/08/2014	View PDF Resolutions RES13 ‐ Appointment of director 12/08/2014 - link opens in a new window - 1 page (1 page)
02 Sep 2014	AR01	Annual return made up to 8 August 2014 Statement of capital on 2014-09-02 GBP 1	View PDF Annual return made up to 8 August 2014 Statement of capital on 2014-09-02 GBP 1 - link opens in a new window - 15 pages (15 pages)
02 Sep 2014	AP01	Appointment of John Cornelius Murphy as a director on 24 July 2014	View PDF Appointment of John Cornelius Murphy as a director on 24 July 2014 - link opens in a new window - 3 pages (3 pages)
02 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
13 May 2014	TM02	Termination of appointment of Shaun Doherty as a secretary	View PDF Termination of appointment of Shaun Doherty as a secretary - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 1	View PDF Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 1 - link opens in a new window - 14 pages (14 pages)
07 Aug 2013	AD01	Registered office address changed from , C/O Brecher, 4th Floor 64 North Row, London, Greater London, W1K 7LL on 7 August 2013	View PDF Registered office address changed from , C/O Brecher, 4th Floor 64 North Row, London, Greater London, W1K 7LL on 7 August 2013 - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	AD01	Registered office address changed from , C/O Brecher Solicitors Heron Place, 3 George Street, London, W1U 3QG, United Kingdom on 3 December 2012	View PDF Registered office address changed from , C/O Brecher Solicitors Heron Place, 3 George Street, London, W1U 3QG, United Kingdom on 3 December 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

Tell us what you think of this service Is there anything wrong with this page?