WHITECROFT DEVELOPMENTS LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-23 with no updates

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22/01/2522 January 2025 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Director's details changed for Mrs Susan Margaret Hales on 2024-03-26

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26/03/2426 March 2024 Director's details changed for Mr Martin James David Hales on 2024-03-26

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26/03/2426 March 2024 Change of details for Mr Martin James David Hales as a person with significant control on 2024-03-26

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26/03/2426 March 2024 Change of details for Ms Rebecca Gabrielle Hales as a person with significant control on 2024-03-26

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26/03/2426 March 2024 Director's details changed for Mr David Gordon Hales on 2024-03-26

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26/03/2426 March 2024 Confirmation statement made on 2024-03-23 with updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Confirmation statement made on 2023-03-23 with updates

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-03-31

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15/03/2315 March 2023 Confirmation statement made on 2023-03-15 with no updates

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08/03/238 March 2023 Registered office address changed from Hayloft Lady Farm Chelwood Bristol BS39 4NN United Kingdom to 13 Harbury Road Bristol BS9 4PN on 2023-03-08

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/03/2119 March 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES

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15/03/1815 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 071992130002

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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05/09/175 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 071992130001

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/01/1710 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON HALES / 30/11/2016

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10/01/1710 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES DAVID HALES / 30/11/2016

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10/01/1710 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET HALES / 30/11/2016

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10/01/1710 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA GABRIELLE HALES / 30/11/2016

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/07/1611 July 2016 REGISTERED OFFICE CHANGED ON 11/07/2016 FROM 91/93 ALMA ROAD CLIFTON BRISTOL BS8 2DP

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13/04/1613 April 2016 Annual return made up to 23 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/04/1513 April 2015 Annual return made up to 23 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/04/1416 April 2014 Annual return made up to 23 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/01/147 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES DAVID HALES / 09/12/2013

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/07/1317 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA GABRIELLE HALES / 19/04/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/03/1326 March 2013 Annual return made up to 23 March 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/04/1223 April 2012 Annual return made up to 23 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/04/1115 April 2011 Annual return made up to 23 March 2011 with full list of shareholders

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26/05/1026 May 2010 19/05/10 STATEMENT OF CAPITAL GBP 100

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26/05/1026 May 2010 DIRECTOR APPOINTED SUSAN MARGARET HALES

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26/05/1026 May 2010 DIRECTOR APPOINTED REBECCA GABRIELLE HALES

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26/05/1026 May 2010 DIRECTOR APPOINTED MARTIN JAMES DAVID HALES

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23/03/1023 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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