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WHITLEY BUILDERS LIMITED

Company number 07579943

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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)
21 Sep 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2024 SH01 Statement of capital following an allotment of shares on 6 September 2024
  • GBP 100.01
10 Sep 2024 SH02 Sub-division of shares on 5 September 2024
10 Sep 2024 MA Memorandum and Articles of Association
10 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 05/09/2024
  • RES12 ‐ Resolution of varying share rights or name
10 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Subscribe or convert 06/05/2024
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
12 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
12 Oct 2023 AP01 Appointment of Mrs Victoria Whitley as a director on 1 September 2023
04 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
27 Oct 2022 AA Unaudited abridged accounts made up to 30 June 2022
18 Aug 2022 CH01 Director's details changed for Mr James Whitley on 18 August 2022
05 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
12 Nov 2021 AA Unaudited abridged accounts made up to 30 June 2021
30 Mar 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
05 Jan 2021 AA Unaudited abridged accounts made up to 30 June 2020
03 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
01 Nov 2019 AA Unaudited abridged accounts made up to 30 June 2019
22 May 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
15 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
02 May 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
04 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
12 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates