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WHITEHEAD CONCRETE HOLDINGS LIMITED

Company number 04326446

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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)
06 Feb 2014 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 5,000
21 Nov 2013 MEM/ARTS Memorandum and Articles of Association
21 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2013 SH10 Particulars of variation of rights attached to shares
21 Nov 2013 SH08 Change of share class name or designation
30 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
29 Nov 2011 TM01 Termination of appointment of Michael Foulds as a director
29 Nov 2011 TM02 Termination of appointment of Michael Foulds as a secretary
29 Nov 2011 AP03 Appointment of Mrs Janet Rosemarie Foulds as a secretary
08 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
23 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Christopher David Foulds on 1 October 2009
30 Nov 2009 CH01 Director's details changed for Mrs Janet Rosemarie Foulds on 1 October 2009
30 Nov 2009 CH01 Director's details changed for Mr Michael Donald Foulds on 1 October 2009
06 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Dec 2008 363a Return made up to 21/11/08; full list of members
28 May 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Feb 2008 363a Return made up to 21/11/07; full list of members
24 May 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Dec 2006 363s Return made up to 21/11/06; full list of members
  • 363(288) ‐ Director's particulars changed