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WHITTINGTON LAND AND NEW HOMES LIMITED

Company number 10286093

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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)
13 Aug 2020 AD01 Registered office address changed from The Robins Nest Btfc Larges Lane Bracknell Berkshire RG12 9AN England to The Robins Nest Bracknell Town Fc Larges Lane Bracknell Berkshire RG12 9AN on 13 August 2020
29 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with updates
05 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-04
04 Feb 2020 SH01 Statement of capital following an allotment of shares on 4 February 2020
  • GBP 100
04 Feb 2020 CH01 Director's details changed for Mr Kayne Steinborn-Busse on 4 February 2020
04 Feb 2020 PSC07 Cessation of Kayne Steinborn-Busse as a person with significant control on 4 February 2020
10 Aug 2019 AA Total exemption full accounts made up to 31 July 2019
20 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
01 Aug 2018 AA Total exemption full accounts made up to 31 July 2018
22 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
10 Oct 2017 AD01 Registered office address changed from 97 Appledore Great Hollands Bracknell Bekrshire RG12 8QZ United Kingdom to The Robins Nest Btfc Larges Lane Bracknell Berkshire RG12 9AN on 10 October 2017
29 Aug 2017 CS01 Confirmation statement made on 18 July 2017 with updates
19 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-19
  • GBP 1