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WHARNE DEVELOPMENTS LIMITED

Company number 00741527

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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)
13 Feb 2016 CH01 Director's details changed for Peter Philip Roberts on 13 February 2016
13 Feb 2016 CH01 Director's details changed for John Robert Holt on 13 February 2016
13 Feb 2016 CH01 Director's details changed for Barbara Theresa Hart on 13 February 2016
12 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 102
23 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jul 2014 AP01 Appointment of Mrs Jacqueline Susan Burn as a director on 11 July 2014
06 Jan 2014 AR01 Annual return made up to 10 December 2013
Statement of capital on 2014-01-06
  • GBP 102
08 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Jan 2013 AR01 Annual return made up to 10 December 2012. List of shareholders has changed
29 May 2012 AA Total exemption small company accounts made up to 31 March 2012
29 May 2012 TM01 Termination of appointment of Malcolm Paton as a director
18 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Oct 2011 TM01 Termination of appointment of Jeffrey Short as a director
13 Jan 2011 AR01 Annual return made up to 10 December 2010
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Jan 2010 AR01 Annual return made up to 10 December 2009
15 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Dec 2008 363a Return made up to 10/12/08; full list of members
02 Jun 2008 288a Director appointed jeffrey short
02 Jun 2008 288a Director appointed peter philip roberts
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Jan 2008 363s Return made up to 10/12/07; change of members
  • 363(288) ‐ Director resigned
01 Feb 2007 288a New director appointed