WHITEHILL & BORDON DEVELOPMENT COMPANY BV LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 19/12/2419 December 2024 | Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 2024-12-09 |
| 16/12/2416 December 2024 | Termination of appointment of Michael Andrew Lonnon as a secretary on 2024-12-09 |
| 03/12/243 December 2024 | Appointment of Ms Mary O'brien as a director on 2024-12-03 |
| 03/12/243 December 2024 | Termination of appointment of Novraj Sidhu as a director on 2024-12-03 |
| 28/09/2428 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 11/07/2411 July 2024 | Registration of charge 125090040003, created on 2024-07-05 |
| 11/07/2411 July 2024 | Registration of charge 125090040005, created on 2024-07-05 |
| 11/07/2411 July 2024 | Registration of charge 125090040004, created on 2024-07-05 |
| 05/07/245 July 2024 | Satisfaction of charge 125090040002 in full |
| 05/07/245 July 2024 | Satisfaction of charge 125090040001 in full |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 26/01/2426 January 2024 | Appointment of Mr Novraj Sidhu as a director on 2024-01-26 |
| 26/01/2426 January 2024 | Termination of appointment of Alexander David Richards as a director on 2024-01-26 |
| 07/10/237 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 22/09/2322 September 2023 | Change of details for Bordon Developments Holdings Limited as a person with significant control on 2023-09-12 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 06/01/236 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 05/04/225 April 2022 | Accounts for a small company made up to 2020-12-31 |
| 26/11/2126 November 2021 | Director's details changed for Mr Gary Alexander Silver on 2021-11-24 |
| 26/11/2126 November 2021 | Director's details changed for Mr Paul Anthony Silver on 2021-11-24 |
| 24/11/2124 November 2021 | Director's details changed for Mr James Edward Child on 2021-11-24 |
| 24/11/2124 November 2021 | Director's details changed for Mr James Edward Child on 2020-03-10 |
| 23/03/2023 March 2020 | CURRSHO FROM 31/03/2021 TO 31/12/2020 |
| 10/03/2010 March 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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