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WHITEHEAD BUILDING SERVICES LIMITED

Company number 01394970

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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)
31 Dec 2024 RESOLUTIONS Resolutions
  • RES13 ‐ 30 ordinary shares of £7.00 each 23/10/2024
13 Aug 2024 AA Full accounts made up to 30 November 2023
01 Aug 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
01 Aug 2024 SH08 Change of share class name or designation
18 Jun 2024 CS01 Confirmation statement made on 27 April 2024 with updates
29 Aug 2023 AA Full accounts made up to 30 November 2022
16 Jun 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
21 Apr 2023 AD01 Registered office address changed from Bradbury House Mission Court Newport Gwent NP20 2DW United Kingdom to Lanyon House Mission Court Newport Gwent NP20 2DW on 21 April 2023
17 Apr 2023 AD01 Registered office address changed from Lanyon House Mission Court Newport Gwent NP20 2DW United Kingdom to Bradbury House Mission Court Newport Gwent NP20 2DW on 17 April 2023
03 Mar 2023 AD01 Registered office address changed from Bradbury House Mission Court Newport Gwent NP20 2DW United Kingdom to Lanyon House Mission Court Newport Gwent NP20 2DW on 3 March 2023
28 Feb 2023 AD01 Registered office address changed from C/O Uhy Hacker Young Lanyon House Mission Court Newport Gwent NP20 2DW Wales to Bradbury House Mission Court Newport Gwent NP20 2DW on 28 February 2023
22 Aug 2022 AA Full accounts made up to 30 November 2021
14 Jun 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
25 Aug 2021 AA Full accounts made up to 30 November 2020
12 May 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
13 Aug 2020 MR04 Satisfaction of charge 9 in full
10 Aug 2020 AA Full accounts made up to 30 November 2019
28 May 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
30 Aug 2019 AA Full accounts made up to 30 November 2018
05 Jun 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
12 Jul 2018 AA Full accounts made up to 30 November 2017
31 May 2018 CS01 Confirmation statement made on 27 April 2018 with updates
06 Jun 2017 CS01 Confirmation statement made on 27 April 2017 with updates
06 Jun 2017 AA Full accounts made up to 30 November 2016
14 Jun 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,300