WHITEHILL & BORDON DEVELOPMENT COMPANY PHASE 1A LTD
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Full accounts made up to 2024-12-31 |
| 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 | Full accounts made up to 2023-12-31 |
| 10/04/2410 April 2024 | Director's details changed for Mr Nicholas John Prior-Davis on 2024-04-10 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-27 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 |
| 20/12/2320 December 2023 | Registration of charge 106956960004, created on 2023-12-18 |
| 20/12/2320 December 2023 | Registration of charge 106956960005, created on 2023-12-18 |
| 20/12/2320 December 2023 | Registration of charge 106956960006, created on 2023-12-18 |
| 07/10/237 October 2023 | Full accounts made up to 2022-12-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 06/01/236 January 2023 | Full accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Full accounts made up to 2020-12-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 26/11/2126 November 2021 | Director's details changed for Mr Paul Anthony Silver on 2021-11-24 |
| 26/11/2126 November 2021 | Director's details changed for Mr Gary Alexander Silver on 2021-11-24 |
| 24/11/2124 November 2021 | Director's details changed for Mr Ian Michael Amdur on 2021-11-24 |
| 24/11/2124 November 2021 | Director's details changed for Mr James Edward Child on 2020-01-27 |
| 24/11/2124 November 2021 | Director's details changed for Mr James Edward Child on 2021-11-24 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 21/01/2021 January 2020 | DIRECTOR APPOINTED MR ALEXANDER DAVID RICHARDS |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILL |
| 07/01/207 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 106956960003 |
| 06/01/206 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 106956960002 |
| 01/11/191 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/06/1928 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN PRIOR-DAVIS / 28/06/2019 |
| 28/06/1928 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN PRIOR-DAVIS / 28/06/2019 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MR NICHOLAS JOHN PRIOR-DAVIS |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MR DAVID HILL |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD OWENS |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR TIM BETTS |
| 23/10/1823 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 04/01/184 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 106956960001 |
| 03/08/173 August 2017 | ADOPT ARTICLES 26/07/2017 |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED MR PAUL ANTHONY SILVER |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED MR RAY PEACOCK |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED MR TIM BETTS |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED MR IAN MICHAEL AMDUR |
| 26/05/1726 May 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 28/03/1728 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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