W B DEVELOPMENTS (HAMILTON) LIMITED

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Company Documents

DateDescription
17/02/2517 February 2025 Confirmation statement made on 2025-02-01 with no updates

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04/11/244 November 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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01/02/241 February 2024 Confirmation statement made on 2024-02-01 with no updates

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20/11/2320 November 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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14/02/2314 February 2023 Confirmation statement made on 2023-02-01 with no updates

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22/11/2222 November 2022 Unaudited abridged accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-02-01 with no updates

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26/11/2126 November 2021 Unaudited abridged accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/01/2129 January 2021 28/02/20 UNAUDITED ABRIDGED

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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28/11/1928 November 2019 28/02/19 UNAUDITED ABRIDGED

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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28/11/1828 November 2018 28/02/18 UNAUDITED ABRIDGED

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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05/12/175 December 2017 REGISTERED OFFICE CHANGED ON 05/12/2017 FROM C/O C/O FRANK FLYNN ACCOUNTANCY 18 HADDOW STREET HAMILTON LANARKSHIRE ML3 7HX

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04/12/174 December 2017 28/02/17 TOTAL EXEMPTION FULL

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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22/04/1622 April 2016 Annual return made up to 1 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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08/12/158 December 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/14

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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17/03/1517 March 2015 Annual return made up to 1 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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17/03/1417 March 2014 Annual return made up to 1 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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26/11/1326 November 2013 REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 76 HAMILTON ROAD MOTHERWELL ML1 3BY

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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04/02/134 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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05/11/125 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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16/03/1216 March 2012 Annual return made up to 1 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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25/02/1125 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 28 February 2010

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17/02/1017 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WARD / 01/10/2009

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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05/03/095 March 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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16/07/0816 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/04/0826 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/02/081 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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