WHITECLIFF DEVELOPMENTS LIMITED

Company number 02641357

Date	Type	Description	View / Download
29 Jun 2017	CH02	Director's details changed for Land Securities Management Services Limited on 28 June 2017	(1 page)
28 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
27 Jun 2017	PSC02	Notification of Land Securities Development Limited as a person with significant control on 6 April 2016	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Michael Arnaouti as a director on 31 March 2017	(1 page)
10 Mar 2017	AP01	Appointment of Louise Miller as a director on 1 March 2017	(2 pages)
20 Jan 2017	CH01	Director's details changed for Mr Michael Arnaouti on 16 January 2017	(2 pages)
10 Jan 2017	CH02	Director's details changed for Ls Director Limited on 10 January 2017	(1 page)
10 Jan 2017	CH04	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017	(1 page)
10 Jan 2017	CH02	Director's details changed for Land Securities Management Services Limited on 10 January 2017	(1 page)
10 Jan 2017	AD01	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017	(1 page)
29 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2	(5 pages)
11 May 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
02 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
22 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 2	(5 pages)
16 Apr 2015	AP01	Appointment of Mr Michael Arnaouti as a director on 1 April 2015	(2 pages)
16 Apr 2015	TM01	Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015	(1 page)
26 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
16 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 2	(5 pages)
09 Apr 2014	AUD	Auditor's resignation	(3 pages)
09 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
29 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(5 pages)
20 Mar 2013	AP02	Appointment of Ls Director Limited as a director	(2 pages)
19 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
18 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(5 pages)
18 Apr 2012	CH01	Director's details changed for Adrian Michael De Souza on 30 March 2012	(2 pages)

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