WHITEHILL & BORDON DEVELOPMENT COMPANY BV LIMITED
Company number 12509004
- Company Overview for WHITEHILL & BORDON DEVELOPMENT COMPANY BV LIMITED (12509004)
- Filing history for WHITEHILL & BORDON DEVELOPMENT COMPANY BV LIMITED (12509004)
- People for WHITEHILL & BORDON DEVELOPMENT COMPANY BV LIMITED (12509004)
- Charges for WHITEHILL & BORDON DEVELOPMENT COMPANY BV LIMITED (12509004)
- More for WHITEHILL & BORDON DEVELOPMENT COMPANY BV LIMITED (12509004)
| 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) |
|---|---|---|---|
| 28 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 11 Jul 2024 | MR01 | Registration of charge 125090040003, created on 5 July 2024 | |
| 11 Jul 2024 | MR01 | Registration of charge 125090040004, created on 5 July 2024 | |
| 11 Jul 2024 | MR01 | Registration of charge 125090040005, created on 5 July 2024 | |
| 05 Jul 2024 | MR04 | Satisfaction of charge 125090040001 in full | |
| 05 Jul 2024 | MR04 | Satisfaction of charge 125090040002 in full | |
| 11 Mar 2024 | CS01 | Confirmation statement made on 9 March 2024 with no updates | |
| 26 Jan 2024 | TM01 | Termination of appointment of Alexander David Richards as a director on 26 January 2024 | |
| 26 Jan 2024 | AP01 | Appointment of Mr Novraj Sidhu as a director on 26 January 2024 | |
| 07 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 22 Sep 2023 | PSC05 | Change of details for Bordon Developments Holdings Limited as a person with significant control on 12 September 2023 | |
| 09 Mar 2023 | CS01 | Confirmation statement made on 9 March 2023 with no updates | |
| 06 Jan 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
| 05 Apr 2022 | AA | Accounts for a small company made up to 31 December 2020 | |
| 09 Mar 2022 | CS01 | Confirmation statement made on 9 March 2022 with no updates | |
| 26 Nov 2021 | CH01 | Director's details changed for Mr Paul Anthony Silver on 24 November 2021 | |
| 26 Nov 2021 | CH01 | Director's details changed for Mr Gary Alexander Silver on 24 November 2021 | |
| 24 Nov 2021 | CH01 | Director's details changed for Mr James Edward Child on 24 November 2021 | |
| 24 Nov 2021 | CH01 | Director's details changed for Mr James Edward Child on 10 March 2020 | |
| 10 Mar 2021 | CS01 | Confirmation statement made on 9 March 2021 with no updates | |
| 16 Nov 2020 | MR01 | Registration of charge 125090040002, created on 5 November 2020 | |
| 13 Nov 2020 | MR01 | Registration of charge 125090040001, created on 5 November 2020 | |
| 09 Nov 2020 | MA | Memorandum and Articles of Association | |
| 23 Mar 2020 | AA01 | Current accounting period shortened from 31 March 2021 to 31 December 2020 | |
| 10 Mar 2020 | NEWINC |
Incorporation
Statement of capital on 2020-03-10
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