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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)
12 Apr 2016 AA Full accounts made up to 30 November 2015
16 Jun 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,300
22 May 2015 CH03 Secretary's details changed for Rhys Morton on 26 April 2015
26 Apr 2015 AA Full accounts made up to 30 November 2014
03 Dec 2014 CH01 Director's details changed for Mr Nigel Williams on 2 December 2014
03 Dec 2014 CH01 Director's details changed for Mr Nigel Williams on 2 December 2014
03 Dec 2014 CH01 Director's details changed for Mr Michael James Parry on 2 December 2014
03 Dec 2014 CH01 Director's details changed for Mr William Duncan Reid on 2 December 2014
30 Jun 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1,300
12 Jun 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jun 2014 CC04 Statement of company's objects
12 Jun 2014 SH08 Change of share class name or designation
28 Apr 2014 AA Full accounts made up to 30 November 2013
02 Jan 2014 AD01 Registered office address changed from C/O Uhy Peacheys Lanyon House Mission Court Newport South Wales NP20 2DW on 2 January 2014
10 Aug 2013 MR04 Satisfaction of charge 8 in full
05 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 April 2013
23 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 05/06/2013
15 Apr 2013 AA Full accounts made up to 30 November 2012
28 Mar 2013 AP01 Appointment of Mr Nigel Williams as a director
28 Mar 2013 TM01 Termination of appointment of Byron Faulkner as a director
28 Mar 2013 AP01 Appointment of Mr William Duncan Reid as a director
28 Mar 2013 AP01 Appointment of Mr Michael James Parry as a director
25 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
06 Mar 2012 AA Full accounts made up to 30 November 2011
09 Feb 2012 AP01 Appointment of Mr Byron Allan Faulkner as a director