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WHG DEVELOPMENTS LIMITED

Company number 07872595

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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)
19 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
29 Sep 2016 AA Full accounts made up to 31 March 2016
24 Mar 2016 AP01 Appointment of Mr Robert Paul Gilham as a director on 22 March 2016
24 Mar 2016 TM01 Termination of appointment of Carole Deborah Wildman as a director on 22 March 2016
21 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
15 Oct 2015 AA Full accounts made up to 31 March 2015
14 Apr 2015 AP03 Appointment of Mrs Karen Ann Marshall as a secretary on 14 April 2015
14 Apr 2015 TM02 Termination of appointment of Jane Preece as a secretary on 13 April 2015
09 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
01 Oct 2014 AA Full accounts made up to 31 March 2014
13 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
16 Oct 2013 CH01 Director's details changed for Gary Alan Fulford on 15 October 2013
06 Sep 2013 AA Full accounts made up to 31 March 2013
20 Dec 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
19 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
18 Dec 2012 CH03 Secretary's details changed for Jane Preece on 12 March 2012
18 Dec 2012 CH01 Director's details changed for Gary Alan Fulford on 12 March 2012
18 Dec 2012 CH01 Director's details changed for Ms Carole Deborah Wildman on 12 March 2012
18 Dec 2012 CH01 Director's details changed for Mr Martin Graham Robertson on 12 March 2012
17 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
09 Mar 2012 AD01 Registered office address changed from Tameway Tower Bridge Street Walsall West Midlands WS1 1JZ on 9 March 2012
06 Dec 2011 NEWINC Incorporation