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WHITEHEADS DEVELOPMENT COMPANY LIMITED

Company number 08741542

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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)
24 Jul 2018 AP01 Appointment of Mrs Helga Warren as a director on 17 July 2018
11 Dec 2017 TM01 Termination of appointment of Stephen James Hudson as a director on 8 December 2017
29 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
10 Oct 2017 AA Accounts for a small company made up to 31 March 2017
03 Jul 2017 AP01 Appointment of Mr Andrew Crompton as a director on 1 July 2017
04 Jun 2017 AP01 Appointment of Mr Steven Hudson as a director on 1 April 2017
02 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
02 Nov 2016 AP01 Appointment of Mr Kenneth Victor Haines as a director on 17 May 2016
02 Nov 2016 TM01 Termination of appointment of Alyson Marie Rogers as a director on 1 August 2016
15 Sep 2016 AA Full accounts made up to 31 March 2016
19 May 2016 AP03 Appointment of Mr David Alexander Ward as a secretary on 25 April 2016
21 Apr 2016 TM02 Termination of appointment of Colin Charles Lewis as a secretary on 21 April 2016
17 Mar 2016 AD03 Register(s) moved to registered inspection location Temple Court 13a Cathedral Road Cardiff CF11 9HA
21 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
03 Aug 2015 AP01 Appointment of Ms Alyson Marie Rogers as a director on 1 August 2015
21 Jul 2015 AA Full accounts made up to 31 March 2015
21 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
21 Oct 2014 AD02 Register inspection address has been changed to Temple Court 13a Cathedral Road Cardiff CF11 9HA
17 Jun 2014 AA01 Current accounting period extended from 31 March 2014 to 31 March 2015
04 Feb 2014 AA01 Current accounting period shortened from 31 October 2014 to 31 March 2014
11 Dec 2013 MR01 Registration of charge 087415420001
21 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-21
  • GBP 100