WHITLEIGH DEVELOPMENTS LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-04-24 with updates

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24/04/2424 April 2024 Confirmation statement made on 2024-04-24 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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24/11/2324 November 2023 Total exemption full accounts made up to 2023-02-28

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27/04/2327 April 2023 Confirmation statement made on 2023-04-24 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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25/11/2225 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-02-28

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-06-30

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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31/03/2031 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES

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28/02/1928 February 2019 REGISTERED OFFICE CHANGED ON 28/02/2019 FROM ARMADA HOUSE CAVALIER ROAD HEATHFIELD INDUSTRIAL ESTATE NEWTON ABBOT TQ12 6FJ ENGLAND

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27/02/1927 February 2019 CESSATION OF BRUCE GRAEME MACDONALD AS A PSC

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27/02/1927 February 2019 CESSATION OF JOHN BRIAN HOYLE AS A PSC

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27/02/1927 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL G2 HOUSING GROUP LTD

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27/02/1927 February 2019 DIRECTOR APPOINTED MR GARY ANTHONY STIRLING

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27/02/1927 February 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN HOYLE

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27/02/1927 February 2019 APPOINTMENT TERMINATED, DIRECTOR BRUCE MACDONALD

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27/02/1927 February 2019 APPOINTMENT TERMINATED, DIRECTOR GILLIAN FAZAN

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27/02/1927 February 2019 DIRECTOR APPOINTED MR CHRISTOPHER JOHN CULLEN

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20/02/1920 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 076559960003

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02/11/182 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 076559960002

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24/10/1824 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/09/1810 September 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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06/09/176 September 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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24/04/1724 April 2017 DIRECTOR APPOINTED MS GILLIAN PATRICIA FAZAN

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24/04/1724 April 2017 DIRECTOR APPOINTED MR BRUCE GRAEME MACDONALD

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22/04/1722 April 2017 REGISTERED OFFICE CHANGED ON 22/04/2017 FROM SPLATFORD BARTON KENNFORD EXETER EX6 7XY

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11/09/1611 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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03/06/163 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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02/10/152 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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02/06/152 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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03/12/143 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14

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21/08/1421 August 2014 REGISTERED OFFICE CHANGED ON 21/08/2014 FROM UNIT 12 TEIGNBRIDGE BUSINESS CENTRE CAVALIER ROAD HEATHFIELD NEWTON ABBOT DEVON TQ12 6TZ

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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02/06/142 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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03/06/133 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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22/08/1222 August 2012 REGISTERED OFFICE CHANGED ON 22/08/2012 FROM 6 HOUNDISCOMBE ROAD PLYMOUTH DEVON PL4 6HH

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/06/1221 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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23/04/1223 April 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1

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26/10/1126 October 2011 APPOINTMENT TERMINATED, DIRECTOR BARRY LEWIS

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17/08/1117 August 2011 APPOINTMENT TERMINATED, DIRECTOR NATASHA TRATHEN

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13/07/1113 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/07/1111 July 2011 DIRECTOR APPOINTED BARRY RAYMOND LEWIS

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11/07/1111 July 2011 DIRECTOR APPOINTED MR JOHN BRIAN HOYLE

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11/07/1111 July 2011 21/06/11 STATEMENT OF CAPITAL GBP 100

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28/06/1128 June 2011 DIRECTOR APPOINTED NATASHA TRATHEN

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23/06/1123 June 2011 APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED

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23/06/1123 June 2011 COMPANY NAME CHANGED SOLVAX LIMITED CERTIFICATE ISSUED ON 23/06/11

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23/06/1123 June 2011 REGISTERED OFFICE CHANGED ON 23/06/2011 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ UNITED KINGDOM

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23/06/1123 June 2011 APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES

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02/06/112 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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