- Company Overview for WHITELEY DEVCO LIMITED (12266625)
- Filing history for WHITELEY DEVCO LIMITED (12266625)
- People for WHITELEY DEVCO LIMITED (12266625)
- Charges for WHITELEY DEVCO LIMITED (12266625)
- More for WHITELEY DEVCO LIMITED (12266625)
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) |
---|---|---|---|
08 Nov 2024 | MR01 | Registration of charge 122666250005, created on 31 October 2024 | |
08 Nov 2024 | MR01 | Registration of charge 122666250006, created on 31 October 2024 | |
22 Apr 2024 | AA | Full accounts made up to 31 December 2022 | |
20 Apr 2024 | AP01 | Appointment of Mr Matthew Thomas Armitage as a director on 31 March 2024 | |
20 Apr 2024 | TM01 | Termination of appointment of James Haydn Moody as a director on 31 March 2024 | |
21 Dec 2023 | MR01 | Registration of charge 122666250003, created on 15 December 2023 | |
21 Dec 2023 | MR01 | Registration of charge 122666250004, created on 15 December 2023 | |
05 Dec 2023 | CS01 | Confirmation statement made on 25 November 2023 with no updates | |
06 Dec 2022 | CS01 | Confirmation statement made on 25 November 2022 with no updates | |
06 Dec 2022 | CH01 | Director's details changed for Mr Rob Macdonald Tyson on 6 December 2022 | |
04 Oct 2022 | CH04 | Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022 | |
30 Sep 2022 | AD01 | Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 30 September 2022 | |
29 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
09 Dec 2021 | CS01 | Confirmation statement made on 25 November 2021 with updates | |
26 Nov 2021 | CH01 | Director's details changed for Mr Adam Joseph Goldin on 1 November 2021 | |
26 Aug 2021 | CH01 | Director's details changed for Mr Rob Macdonald Tyson on 15 December 2020 | |
23 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 13 August 2021
|
|
19 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 13 August 2021
|
|
27 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 15 July 2021
|
|
25 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
23 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 15 July 2021
|
|
06 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 16 June 2021
|
|
01 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 16 June 2021
|
|
28 May 2021 | SH01 |
Statement of capital following an allotment of shares on 14 May 2021
|
|
20 May 2021 | SH01 |
Statement of capital following an allotment of shares on 14 May 2021
|