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WHITWORTH HALL DEVELOPMENTS LIMITED

Company number 08802051

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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)
07 Sep 2020	TM01	Termination of appointment of Ben Parnaby as a director on 7 September 2020	View PDF Termination of appointment of Ben Parnaby as a director on 7 September 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	TM01	Termination of appointment of Ian Parnaby as a director on 7 September 2020	View PDF Termination of appointment of Ian Parnaby as a director on 7 September 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	PSC01	Notification of Duncan Fisher as a person with significant control on 7 September 2020	View PDF Notification of Duncan Fisher as a person with significant control on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	PSC07	Cessation of Derek Parnaby Cyclones International Limited as a person with significant control on 7 September 2020	View PDF Cessation of Derek Parnaby Cyclones International Limited as a person with significant control on 7 September 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	AP03	Appointment of Mrs Amanda Jayne Fisher as a secretary on 7 September 2020	View PDF Appointment of Mrs Amanda Jayne Fisher as a secretary on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	AP01	Appointment of Mr Duncan Fisher as a director on 7 September 2020	View PDF Appointment of Mr Duncan Fisher as a director on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
05 Sep 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages)
09 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	View PDF Confirmation statement made on 4 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages)
12 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with no updates	View PDF Confirmation statement made on 4 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	PSC02	Notification of Derek Parnaby Cyclones International Limited as a person with significant control on 1 December 2018	View PDF Notification of Derek Parnaby Cyclones International Limited as a person with significant control on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	PSC07	Cessation of Adrian Parnaby as a person with significant control on 1 December 2018	View PDF Cessation of Adrian Parnaby as a person with significant control on 1 December 2018 - link opens in a new window - 1 page (1 page)
03 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages)
06 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with no updates	View PDF Confirmation statement made on 4 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 10 pages (10 pages)
20 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	View PDF Confirmation statement made on 4 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2016	CH01	Director's details changed for Ms Pauline Isobel Lerigo on 30 June 2016	View PDF Director's details changed for Ms Pauline Isobel Lerigo on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2016	AA	Accounts for a small company made up to 30 September 2015	View PDF Accounts for a small company made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
22 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1	View PDF Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Jul 2015	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
04 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1	View PDF Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Sep 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 September 2014	View PDF Current accounting period shortened from 31 December 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
04 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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WHITWORTH HALL DEVELOPMENTS LIMITED

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