WHIRLOW DEVELOPMENTS LIMITED

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DateDescription
23/07/2523 July 2025 NewRegistered office address changed from Forum 4 Solent Business Park Parkway South Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on 2025-07-23

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23/07/2523 July 2025 NewRegistered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on 2025-07-23

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17/06/2517 June 2025 New

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30/12/2430 December 2024 Total exemption full accounts made up to 2023-12-31

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08/08/248 August 2024 Confirmation statement made on 2024-07-25 with no updates

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23/12/2323 December 2023 Total exemption full accounts made up to 2022-12-31

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16/08/2316 August 2023 Appointment of Ms Lynsey Victoria Sutcliffe as a director on 2023-08-02

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08/08/238 August 2023 Termination of appointment of Dean Russell Tower as a director on 2023-07-05

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08/08/238 August 2023 Confirmation statement made on 2023-07-25 with no updates

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26/01/2326 January 2023 Total exemption full accounts made up to 2021-12-31

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07/01/227 January 2022 Total exemption full accounts made up to 2020-12-31

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06/08/216 August 2021 Confirmation statement made on 2021-07-25 with updates

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14/08/2014 August 2020 FULL ACCOUNTS MADE UP TO 31/03/20

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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04/02/204 February 2020 ARTICLES OF ASSOCIATION

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13/01/2013 January 2020 ALTER ARTICLES 11/11/2019

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07/08/197 August 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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02/08/182 August 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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25/07/1825 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHCOTES GROUP LIMITED

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25/07/1825 July 2018 CESSATION OF SIMON COBB AS A PSC

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25/07/1825 July 2018 CESSATION OF JOHN HILL AS A PSC

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES

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15/08/1715 August 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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11/02/1711 February 2017 ARTICLES OF ASSOCIATION

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11/02/1711 February 2017 ALTER ARTICLES 01/12/2016

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22/12/1622 December 2016 ALTER ARTICLES 01/12/2016

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08/12/168 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 077119340023

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29/11/1629 November 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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23/10/1523 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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27/07/1527 July 2015 Annual return made up to 20 July 2015 with full list of shareholders

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17/06/1517 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077119340022

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15/06/1515 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077119340021

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10/06/1510 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/06/1510 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077119340015

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10/06/1510 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077119340014

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10/06/1510 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077119340013

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10/06/1510 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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10/06/1510 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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10/06/1510 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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10/06/1510 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077119340012

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10/06/1510 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077119340017

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10/06/1510 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077119340020

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10/06/1510 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077119340016

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10/06/1510 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077119340019

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10/06/1510 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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10/06/1510 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077119340018

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10/06/1510 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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10/06/1510 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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10/06/1510 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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10/06/1510 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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10/06/1510 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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10/06/1510 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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26/11/1426 November 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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23/07/1423 July 2014 Annual return made up to 20 July 2014 with full list of shareholders

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03/01/143 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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26/09/1326 September 2013 DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:16

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25/09/1325 September 2013 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 077119340020

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25/09/1325 September 2013 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 077119340019

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25/09/1325 September 2013 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 077119340016

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25/09/1325 September 2013 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 077119340018

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25/09/1325 September 2013 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 077119340017

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24/09/1324 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 077119340012

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24/09/1324 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 077119340015

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24/09/1324 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 077119340013

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24/09/1324 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 077119340014

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31/07/1331 July 2013 Annual return made up to 20 July 2013 with full list of shareholders

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02/01/132 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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13/10/1213 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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13/10/1213 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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13/10/1213 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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13/10/1213 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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08/10/128 October 2012 COMPANY BUSINESS 28/09/2012

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13/08/1213 August 2012 Annual return made up to 20 July 2012 with full list of shareholders

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11/04/1211 April 2012 PREVSHO FROM 31/07/2012 TO 31/03/2012

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26/09/1126 September 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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26/09/1126 September 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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23/09/1123 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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23/09/1123 September 2011 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 3

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23/09/1123 September 2011 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 2

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23/09/1123 September 2011 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 1

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23/09/1123 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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23/09/1123 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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23/09/1123 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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07/09/117 September 2011 VARYING SHARE RIGHTS AND NAMES

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07/09/117 September 2011 COMPANY BUSINESS 22/08/2011

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20/07/1120 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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