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WHITEACRE DEVELOPMENTS LIMITED

Company number 05287417

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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 Apr 2016 MR01 Registration of charge 052874170011, created on 31 March 2016
01 Apr 2016 MR01 Registration of charge 052874170012, created on 31 March 2016
26 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
26 Nov 2015 CH01 Director's details changed for Christopher James Ridley on 14 November 2015
17 Nov 2015 CH01 Director's details changed for Christopher James Ridley on 15 November 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
01 Dec 2014 AD01 Registered office address changed from 5-7 Newbold Street Leamington Spa Warks CV32 4HN to Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW on 1 December 2014
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Sep 2014 MR01 Registration of charge 052874170010, created on 13 August 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
05 Aug 2014 MR04 Satisfaction of charge 4 in full
05 Aug 2014 MR04 Satisfaction of charge 3 in full
19 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 9
02 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 8
07 Dec 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 5
26 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 7
26 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 6
06 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009