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WHITELEY DEVCO LIMITED

Company number 12266625

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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)
22 Apr 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
20 Apr 2024	AP01	Appointment of Mr Matthew Thomas Armitage as a director on 31 March 2024	View PDF Appointment of Mr Matthew Thomas Armitage as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Apr 2024	TM01	Termination of appointment of James Haydn Moody as a director on 31 March 2024	View PDF Termination of appointment of James Haydn Moody as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	MR01	Registration of charge 122666250003, created on 15 December 2023	View PDF Registration of charge 122666250003, created on 15 December 2023 - link opens in a new window - 68 pages (68 pages)
21 Dec 2023	MR01	Registration of charge 122666250004, created on 15 December 2023	View PDF Registration of charge 122666250004, created on 15 December 2023 - link opens in a new window - 44 pages (44 pages)
05 Dec 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	CH01	Director's details changed for Mr Rob Macdonald Tyson on 6 December 2022	View PDF Director's details changed for Mr Rob Macdonald Tyson on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	CH04	Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022	View PDF Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
29 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
09 Dec 2021	CS01	Confirmation statement made on 25 November 2021 with updates	View PDF Confirmation statement made on 25 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Nov 2021	CH01	Director's details changed for Mr Adam Joseph Goldin on 1 November 2021	View PDF Director's details changed for Mr Adam Joseph Goldin on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	CH01	Director's details changed for Mr Rob Macdonald Tyson on 15 December 2020	View PDF Director's details changed for Mr Rob Macdonald Tyson on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	SH01	Statement of capital following an allotment of shares on 13 August 2021 GBP 6,135,327	View PDF Statement of capital following an allotment of shares on 13 August 2021 GBP 6,135,327 - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	SH01	Statement of capital following an allotment of shares on 13 August 2021 GBP 6,135,326	View PDF Statement of capital following an allotment of shares on 13 August 2021 GBP 6,135,326 - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	SH01	Statement of capital following an allotment of shares on 15 July 2021 GBP 6,013,692	View PDF Statement of capital following an allotment of shares on 15 July 2021 GBP 6,013,692 - link opens in a new window - 3 pages (3 pages)
25 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
23 Jul 2021	SH01	Statement of capital following an allotment of shares on 15 July 2021 GBP 6,013,691	View PDF Statement of capital following an allotment of shares on 15 July 2021 GBP 6,013,691 - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	SH01	Statement of capital following an allotment of shares on 16 June 2021 GBP 5,741,914	View PDF Statement of capital following an allotment of shares on 16 June 2021 GBP 5,741,914 - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	SH01	Statement of capital following an allotment of shares on 16 June 2021 GBP 5,741,913	View PDF Statement of capital following an allotment of shares on 16 June 2021 GBP 5,741,913 - link opens in a new window - 3 pages (3 pages)
28 May 2021	SH01	Statement of capital following an allotment of shares on 14 May 2021 GBP 5,528,381	View PDF Statement of capital following an allotment of shares on 14 May 2021 GBP 5,528,381 - link opens in a new window - 3 pages (3 pages)
20 May 2021	SH01	Statement of capital following an allotment of shares on 14 May 2021 GBP 5,528,380	View PDF Statement of capital following an allotment of shares on 14 May 2021 GBP 5,528,380 - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	SH01	Statement of capital following an allotment of shares on 15 April 2021 GBP 5,278,329	View PDF Statement of capital following an allotment of shares on 15 April 2021 GBP 5,278,329 - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	SH01	Statement of capital following an allotment of shares on 15 April 2021 GBP 5,278,328	View PDF Statement of capital following an allotment of shares on 15 April 2021 GBP 5,278,328 - link opens in a new window - 3 pages (3 pages)

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WHITELEY DEVCO LIMITED

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