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WHITFIELD & BROWN (DEVELOPMENTS) LIMITED

Company number 01060958

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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)
01 Feb 2016 AA Full accounts made up to 31 March 2015
04 Dec 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 10,000
19 Nov 2015 AP01 Appointment of Gareth Hadfield as a director on 14 October 2015
19 Nov 2015 AP01 Appointment of Zoe Brooke as a director on 14 October 2015
19 Nov 2015 TM01 Termination of appointment of Leah Biggs as a director on 14 October 2015
04 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2015 MR01 Registration of charge 010609580003, created on 14 October 2015
13 Jan 2015 AA Full accounts made up to 31 March 2014
31 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 10,000
06 Jan 2014 AA Full accounts made up to 31 March 2013
05 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 10,000
18 Dec 2012 AA Full accounts made up to 31 March 2012
06 Dec 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
23 Aug 2012 AD01 Registered office address changed from Whitfield & Brown (Developments) Limited Halton House Gorsey Lane Widnes Cheshire WA8 6EQ United Kingdom on 23 August 2012
23 Aug 2012 AD01 Registered office address changed from Whitfield & Brown Appleton Village Widnes Cheshire WA8 6EQ on 23 August 2012
25 Jul 2012 CH01 Director's details changed for Leah Biggs on 24 July 2012
24 Jul 2012 CH01 Director's details changed for Neil Jeffrey Cooper on 24 July 2012
24 Jul 2012 CH01 Director's details changed for Nigel Andrew Biggs on 24 July 2012
24 Jul 2012 CH03 Secretary's details changed for Nigel Andrew Biggs on 24 July 2012
21 Dec 2011 AA Full accounts made up to 31 March 2011
27 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
31 Jan 2011 CH03 Secretary's details changed for Nigel Andrew Biggs on 31 January 2011
29 Dec 2010 AA Full accounts made up to 31 March 2010
29 Oct 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
03 Feb 2010 AA Full accounts made up to 31 March 2009