WHARRAM DEVELOPMENTS LIMITED

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Company Documents

DateDescription
26/06/2526 June 2025 Change of details for Mr David Geoffrey Wharram Curtis as a person with significant control on 2025-06-26

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01/04/251 April 2025 Confirmation statement made on 2025-03-28 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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13/08/2413 August 2024 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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28/03/2428 March 2024 Confirmation statement made on 2024-03-28 with no updates

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23/07/2323 July 2023 Total exemption full accounts made up to 2023-03-31

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11/05/2311 May 2023 Resolutions

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11/05/2311 May 2023 Resolutions

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11/05/2311 May 2023 Memorandum and Articles of Association

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25/04/2325 April 2023 Registration of charge 089917930002, created on 2023-04-20

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25/04/2325 April 2023 Registration of charge 089917930001, created on 2023-04-20

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06/04/236 April 2023 Confirmation statement made on 2023-04-06 with no updates

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

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03/11/223 November 2022 Appointment of Mr Marcus Allon as a director on 2022-11-03

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10/10/2210 October 2022 Registered office address changed from Manor House Main Street Beeford Driffield YO25 8BD England to Manor Bungalow Main Street Beeford Driffield YO25 8BD on 2022-10-10

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

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04/07/214 July 2021 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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04/07/204 July 2020 31/03/20 TOTAL EXEMPTION FULL

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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

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15/07/1915 July 2019 31/03/19 TOTAL EXEMPTION FULL

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/06/1810 June 2018 31/03/18 TOTAL EXEMPTION FULL

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES

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

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06/07/176 July 2017 31/03/17 TOTAL EXEMPTION FULL

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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

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12/03/1712 March 2017 DIRECTOR APPOINTED MISS EMMA JANE ELIZABETH CURTIS

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01/12/161 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/12/161 December 2016 REGISTERED OFFICE CHANGED ON 01/12/2016 FROM ROLAND HOUSE PRINCES DOCK STREET HULL EAST YORKSHIRE HU1 2LD

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19/04/1619 April 2016 Annual return made up to 11 April 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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03/11/153 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/05/156 May 2015 Annual return made up to 11 April 2015 with full list of shareholders

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22/02/1522 February 2015 CURRSHO FROM 30/04/2015 TO 31/03/2015

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11/04/1411 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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