W.H.DOHERTY & CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-23 with no updates |
| 18/06/2518 June 2025 | Director's details changed for Mr Patrick James Mortimore Doherty on 2025-06-13 |
| 20/02/2520 February 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 14/06/2414 June 2024 | Registered office address changed from Two Snowhill 7th Floor Birmingham B4 6GA United Kingdom to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA on 2024-06-14 |
| 26/03/2426 March 2024 | Change of details for a person with significant control |
| 26/03/2426 March 2024 | Change of details for W.H.Doherty (Holdings) Limited as a person with significant control on 2024-03-25 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 02/03/232 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/12/2221 December 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 02/01/222 January 2022 | Accounts for a dormant company made up to 2020-12-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 20/09/1820 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MR JAMES FREDERICK WILLIAM DOHERTY |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 02/10/162 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/07/1626 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/09/151 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 29/08/1429 August 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 20/06/1420 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS HEIDE DOHERTY / 01/06/2014 |
| 20/06/1420 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES MORTIMORE DOHERTY / 01/06/2014 |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 29/08/1329 August 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 28/09/1228 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/08/1131 August 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM HEATHCOTE HOUSE 136 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 9PN |
| 31/08/1131 August 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 20/09/1020 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS |
| 26/01/0726 January 2007 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: LODE LANE INDUSTRIAL ESTATE SOLIHULL WEST MIDLANDS B91 2JY |
| 31/10/0631 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 06/10/026 October 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 02/09/992 September 1999 | RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/982 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9820 August 1998 | RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS |
| 17/06/9817 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS |
| 30/06/9730 June 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 24/04/9724 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/04/9724 April 1997 | NEW SECRETARY APPOINTED |
| 04/03/974 March 1997 | DIRECTOR RESIGNED |
| 12/12/9612 December 1996 | DIRECTOR RESIGNED |
| 30/09/9630 September 1996 | RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS |
| 25/09/9625 September 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 29/07/9629 July 1996 | NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS |
| 18/07/9518 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/10/943 October 1994 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS |
| 17/05/9417 May 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/93 |
| 21/09/9321 September 1993 | RETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS |
| 27/07/9327 July 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/92 |
| 07/10/927 October 1992 | RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS |
| 18/08/9218 August 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/91 |
| 20/01/9220 January 1992 | RETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS |
| 18/11/9118 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/11/9118 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/9118 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/916 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/915 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 02/11/90 |
| 03/09/913 September 1991 | ALTER MEM AND ARTS 22/08/91 |
| 08/07/918 July 1991 | RETURN MADE UP TO 29/08/90; NO CHANGE OF MEMBERS |
| 12/03/9112 March 1991 | NEW DIRECTOR APPOINTED |
| 04/03/914 March 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 29/10/89 |
| 01/05/901 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/8915 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 29/10/88 |
| 15/09/8915 September 1989 | RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
| 13/04/8913 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/8917 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/10/87 |
| 17/01/8917 January 1989 | RETURN MADE UP TO 28/05/88; FULL LIST OF MEMBERS |
| 17/03/8817 March 1988 | DIRECTOR RESIGNED |
| 10/03/8810 March 1988 | NEW DIRECTOR APPOINTED |
| 29/02/8829 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 01/11/86 |
| 29/02/8829 February 1988 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 06/03/876 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/11/85 |
| 23/02/8723 February 1987 | RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS |
| 07/01/877 January 1987 | DIRECTOR RESIGNED |
| 06/05/866 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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