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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)
30 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
09 Jan 2019 CS01 Confirmation statement made on 15 December 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
18 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
18 Dec 2017 PSC04 Change of details for Mr Robert Maxwell as a person with significant control on 14 December 2017
15 Aug 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Jun 2017 AA Total exemption small company accounts made up to 30 June 2015
22 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
19 Jul 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 100
04 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
31 May 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Jul 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Feb 2013 AD01 Registered office address changed from 121 Moffat Street Glasgow G5 0ND Scotland on 19 February 2013
30 Jul 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
30 May 2012 AD01 Registered office address changed from 63 Carlton Place Glasgow G5 9TW Scotland on 30 May 2012
04 Oct 2011 CERTNM Company name changed marchon regeneration LTD\certificate issued on 04/10/11
  • CONNOT ‐
04 Oct 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-28
01 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s service address have been removed as this was invalid or ineffective.