WHS DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 04/01/254 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 13/01/2413 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 13/02/2313 February 2023 | Director's details changed for Mr John Martin Mulryan on 2023-01-01 |
| 09/01/239 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 02/01/222 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 14/03/1914 March 2019 | CESSATION OF SEAN MULRYAN AS A PSC |
| 14/03/1914 March 2019 | CESSATION OF BALLYMORE PROPERTIES AS A PSC |
| 17/09/1817 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 13/06/1813 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALLYMORE PROPERTIES |
| 13/06/1813 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN MULRYAN |
| 11/06/1811 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN MULRYAN |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
| 11/06/1811 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALLYMORE PROPERTIES LIMITED |
| 21/05/1821 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MULRYAN / 01/05/2018 |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 22/02/1722 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085273890003 |
| 22/02/1722 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085273890001 |
| 22/02/1722 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085273890002 |
| 22/02/1722 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085273890004 |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 28/11/1628 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 26/11/2016 |
| 31/05/1631 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 08/04/168 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / DAVID NICHOLAS PEARSON / 04/01/2016 |
| 07/04/167 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 04/01/2016 |
| 07/04/167 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 04/01/2016 |
| 07/04/167 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SEAN MULRYAN / 04/01/2016 |
| 07/04/167 April 2016 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM 4TH FLOOR 161 MARSH WALL LONDON ENGLAND AND WALES E14 9SQ UNITED KINGDOM |
| 10/02/1610 February 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM ST JOHNS HOUSE 5 SOUTH PARADE SUMMERTOWN OXFORD OX2 7JL |
| 05/02/165 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / DAVID NICHOLAS PEARSON / 04/01/2016 |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SEAN MULRYAN / 04/01/2016 |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 04/01/2016 |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 04/01/2016 |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/09/153 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 085273890004 |
| 03/09/153 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 085273890003 |
| 22/05/1522 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MR. SEAN MULRYAN |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FAGAN |
| 16/10/1416 October 2014 | SECRETARY APPOINTED DAVID NICHOLAS PEARSON |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, SECRETARY BRIAN FAGAN |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 19/06/2013 |
| 02/06/142 June 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 01/04/2014 |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 19/06/2013 |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 01/04/2014 |
| 30/04/1430 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 085273890002 |
| 18/03/1418 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 085273890001 |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE CLAYDON |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE CLAYDON |
| 07/06/137 June 2013 | DIRECTOR APPOINTED DAVID NICHOLAS PEARSON |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MR JOHN MARTIN MULRYAN |
| 07/06/137 June 2013 | DIRECTOR APPOINTED BRIAN FAGAN |
| 07/06/137 June 2013 | SECRETARY APPOINTED BRIAN FAGAN |
| 14/05/1314 May 2013 | CURRSHO FROM 31/05/2014 TO 31/03/2014 |
| 13/05/1313 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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