W & P EARNSHAW DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | First Gazette notice for voluntary strike-off |
| 23/09/2523 September 2025 New | First Gazette notice for voluntary strike-off |
| 23/09/2523 September 2025 New | First Gazette notice for voluntary strike-off |
| 16/09/2516 September 2025 New | Application to strike the company off the register |
| 16/09/2516 September 2025 New | Registered office address changed from Kershaw House, 80 Fitzwilliam Street Huddersfield West Yorkshire HD1 5BB England to First Floor Offices, 8 Cherry Tree Centre First Floor Offices, 8 Cherry Tree Centre Huddersfield HD1 2ET on 2025-09-16 |
| 08/08/258 August 2025 | Confirmation statement made on 2025-07-16 with updates |
| 08/08/258 August 2025 | Cessation of Fong Bin Yong as a person with significant control on 2024-06-07 |
| 31/05/2531 May 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 28/05/2428 May 2024 | Micro company accounts made up to 2023-08-31 |
| 20/09/2320 September 2023 | Appointment of Mrs Helen Yong as a director on 2023-09-10 |
| 20/09/2320 September 2023 | Termination of appointment of Fong Bin Yong as a director on 2023-09-10 |
| 20/09/2320 September 2023 | Notification of Helen Yong as a person with significant control on 2023-09-10 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 13/03/2313 March 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 01/03/221 March 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 28/04/2128 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/05/2028 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 15/08/1915 August 2019 | CESSATION OF WAYNE EARNSHAW AS A PSC |
| 31/05/1931 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 23/07/1823 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FONG BIN YONG |
| 21/07/1821 July 2018 | APPOINTMENT TERMINATED, SECRETARY PAULA EARNSHAW |
| 21/07/1821 July 2018 | APPOINTMENT TERMINATED, DIRECTOR WAYNE EARNSHAW |
| 27/03/1827 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 27/03/1827 March 2018 | PREVEXT FROM 31/07/2017 TO 31/08/2017 |
| 15/01/1815 January 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 9 WOOD LANE NEWSOME HUDDERSFIELD WEST YORKSHIRE HD4 6QG |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR FONG BIN YONG |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 21/01/1621 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 05/08/155 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 07/08/147 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 15/08/1315 August 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 15/08/1215 August 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 15/08/1115 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 27/07/1027 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE EARNSHAW / 01/10/2009 |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 08/08/098 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/08/098 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/08/095 August 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 29/08/0829 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/08/0829 August 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/08/0829 August 2008 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM 9 WOOD LANE, NEWSOME HUDDERSFIELD WEST YORKSHIRE HD4 6QG |
| 24/10/0724 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0716 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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