WHOLEBUILD UK LTD

Company number 05296960

Date	Type	Description	View / Download
01 Apr 2014	TM02	Termination of appointment of Kirk Jones as a secretary	(1 page)
22 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1	(4 pages)
15 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(4 pages)
15 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(4 pages)
30 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
14 Apr 2012	CERTNM	Company name changed whole build uk LTD\certificate issued on 14/04/12 RES15 ‐ Change company name resolution on 2012-04-13 NM01 ‐ Change of name by resolution	(3 pages)
05 Dec 2011	TM01	Termination of appointment of Mark Langdown as a director	(1 page)
28 Nov 2011	TM01	Termination of appointment of Nicholas Gerard-Pearse as a director	(1 page)
15 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(6 pages)
22 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
29 Mar 2011	AD01	Registered office address changed from Centrix Suite 81 High Street Battle East Sussex TN33 0AQ United Kingdom on 29 March 2011	(1 page)
07 Dec 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	(5 pages)
02 Dec 2010	AP01	Appointment of Mr Nicholas Roger Gerard-Pearse as a director	(2 pages)
31 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
30 Oct 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(5 pages)
30 Oct 2009	CH01	Director's details changed for Mark Graham Langdown on 26 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Mrs Elizabeth Anne Hawksbee on 26 October 2009	(2 pages)
04 Sep 2009	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
08 Apr 2009	287	Registered office changed on 08/04/2009 from roughfield bungalow london road hurst green east sussex TN19 7QY	(1 page)
08 Apr 2009	288a	Secretary appointed mr kirk jones	(1 page)
08 Apr 2009	288b	Appointment terminated secretary david hawksbee	(1 page)
23 Dec 2008	288a	Director appointed mark graham langdown	(2 pages)
21 Nov 2008	AA	Accounts for a dormant company made up to 30 November 2007	(2 pages)
13 Nov 2008	CERTNM	Company name changed whole build.co.uk LTD\certificate issued on 13/11/08	(2 pages)
27 Oct 2008	363a	Return made up to 26/10/08; full list of members	(3 pages)