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WHITEHAVEN DEVELOPMENTS LTD

Company number SC400790

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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)
15 May 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
13 Dec 2023	PSC02	Notification of Npl Group (Uk) Ltd as a person with significant control on 5 October 2023	View PDF Notification of Npl Group (Uk) Ltd as a person with significant control on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	PSC07	Cessation of Npl Developments Ltd as a person with significant control on 5 October 2023	View PDF Cessation of Npl Developments Ltd as a person with significant control on 5 October 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
06 May 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AAMD	Amended accounts for a small company made up to 31 March 2021	View PDF Amended accounts for a small company made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
31 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages)
30 Jun 2021	TM01	Termination of appointment of Simon Towers as a director on 30 June 2021	View PDF Termination of appointment of Simon Towers as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AP01	Appointment of Mr John Charles Lewsley as a director on 30 June 2021	View PDF Appointment of Mr John Charles Lewsley as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	CS01	Confirmation statement made on 26 April 2021 with updates	View PDF Confirmation statement made on 26 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
06 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2020	PSC05	Change of details for Npl Developments Ltd as a person with significant control on 31 March 2020	View PDF Change of details for Npl Developments Ltd as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Apr 2020	CH01	Director's details changed for Mr Simon Towers on 31 March 2020	View PDF Director's details changed for Mr Simon Towers on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with updates	View PDF Confirmation statement made on 3 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2020	PSC02	Notification of Npl Developments Ltd as a person with significant control on 31 March 2020	View PDF Notification of Npl Developments Ltd as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	PSC01	Notification of Robert Mcfarlane as a person with significant control on 31 March 2020	View PDF Notification of Robert Mcfarlane as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	PSC07	Cessation of Robert Mcfarlane as a person with significant control on 31 March 2020	View PDF Cessation of Robert Mcfarlane as a person with significant control on 31 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages)
13 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	CH01	Director's details changed for Ms Michelle Lappin on 1 December 2019	View PDF Director's details changed for Ms Michelle Lappin on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 March 2020	View PDF Current accounting period shortened from 30 June 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
11 Oct 2019	AD01	Registered office address changed from 121 Moffat Street Glasgow G5 0nd to 183 st. Vincent Street First Floor Glasgow G2 5QD on 11 October 2019	View PDF Registered office address changed from 121 Moffat Street Glasgow G5 0nd to 183 st. Vincent Street First Floor Glasgow G2 5QD on 11 October 2019 - link opens in a new window - 1 page (1 page)

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WHITEHAVEN DEVELOPMENTS LTD

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