WHELMAR DEVELOPMENTS LIMITED
Company number 00841480 · Monitor this company
176 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Accounts for a dormant company made up to 2025-12-31 · 5 pages | View document |
| 14 Apr 2026 | Confirmation statement made on 2026-04-03 with no updates · 3 pages | View document |
| 3 Oct 2025 | Termination of appointment of Jennifer Canty as a director on 2025-09-30 · 1 page | View document |
| 3 Oct 2025 | Appointment of Sara Hollowell as a director on 2025-10-01 · 2 pages | View document |
| 19 Jun 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-04-03 with no updates · 3 pages | View document |
| 13 Dec 2024 | Termination of appointment of Michael Andrew Lonnon as a director on 2024-12-09 · 1 page | View document |
| 13 Dec 2024 | Termination of appointment of Michael Andrew Lonnon as a secretary on 2024-12-09 · 1 page | View document |
| 13 Dec 2024 | Appointment of Mr Sayed Suleiman Ashrafi as a secretary on 2024-12-09 · 2 pages | View document |
| 13 Dec 2024 | Appointment of Miss Katherine Elizabeth Hindmarsh as a director on 2024-12-09 · 2 pages | View document |
| 26 Apr 2024 | Termination of appointment of Omolola Olutomilayo Adedoyin as a director on 2024-04-24 · 1 page | View document |
| 26 Apr 2024 | Appointment of Jennifer Canty as a director on 2024-04-24 · 2 pages | View document |
| 8 Apr 2024 | Accounts for a dormant company made up to 2023-12-31 · 5 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-04-03 with no updates · 3 pages | View document |
| 29 Nov 2023 | Appointment of Mr. Michael Andrew Lonnon as a secretary on 2023-11-29 · 2 pages | View document |
| 29 Nov 2023 | Termination of appointment of Molly Banham as a secretary on 2023-11-29 · 1 page | View document |
| 22 Sep 2023 | Termination of appointment of Katherine Elizabeth Hindmarsh as a director on 2023-09-01 · 1 page | View document |
| 22 Sep 2023 | Appointment of Mrs Omolola Olutomilayo Adedoyin as a director on 2023-09-01 · 2 pages | View document |
| 31 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 5 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-04-03 with no updates · 3 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-04-03 with no updates · 3 pages | View document |
| 8 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 6 pages | View document |
| 17 Jun 2021 | Director's details changed for Miss Alice Hannah Marsden on 2021-05-30 · 2 pages | View document |
| 14 Jun 2021 | Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH · 1 page | View document |
| 16 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES | View document |
| 23 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES JORDAN | View document |
| 23 Jan 2020 | DIRECTOR APPOINTED MISS ALICE HANNAH MARSDEN | View document |
| 3 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN CLAPHAM | View document |
| 3 Jan 2020 | DIRECTOR APPOINTED MISS KATHERINE ELIZABETH HINDMARSH | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES | View document |
| 20 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 5 Sep 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 5 Sep 2018 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | View document |
| 20 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 26 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 20 Apr 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 24 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 9 Nov 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 11 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW | View document |
| 10 Aug 2015 | DIRECTOR APPOINTED MR COLIN RICHARD CLAPHAM | View document |
| 1 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 24 Mar 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM | View document |
| 22 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 25 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 14 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 21 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 1 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 17 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 26 Apr 2012 | Annual return made up to 20 April 2012 with full list of shareholders | View document |
| 16 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 11 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 27 Apr 2011 | Annual return made up to 20 April 2011 with full list of shareholders | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 28/03/2011 | View document |
| 30 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR. MICHAEL ANDREW LONNON / 28/03/2011 | View document |
| 30 Mar 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM | View document |
| 3 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY | View document |
| 12 Nov 2010 | SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND | View document |
| 26 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 27 Apr 2010 | Annual return made up to 20 April 2010 with full list of shareholders | View document |
| 10 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARNEY / 09/04/2010 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010 | View document |
| 11 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW LONNON / 11/01/2010 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 07/01/2010 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009 | View document |
| 7 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 6 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 26 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 23 Apr 2009 | 363A · 4 pages | View document |
| 23 Apr 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | View document |
| 9 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK | View document |
| 9 Jan 2009 | DIRECTOR APPOINTED PETER ROBERT ANDREW | View document |
| 2 Jan 2009 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR | View document |
| 1 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 20 Oct 2008 | DIRECTOR APPOINTED JAMES JOHN JORDAN | View document |
| 17 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR PETER JOHNSON | View document |
| 1 Oct 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM ST DAVID'S COURT, UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE | View document |
| 16 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | 288A · 2 pages | View document |
| 15 May 2008 | DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK | View document |
| 15 May 2008 | DIRECTOR APPOINTED CHRISTOPHER CARNEY | View document |
| 14 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN | View document |
| 3 Jan 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 2 PRINCES WAY SOLIHULL WEST MIDLANDS B91 3ES | View document |
| 6 Sep 2007 | DIRECTOR RESIGNED | View document |
| 20 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 23 Apr 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | View document |
| 9 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2005 | SECRETARY RESIGNED | View document |
| 27 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 2005 | SECRETARY RESIGNED | View document |
| 6 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 27 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 30 Nov 2004 | AUDITOR'S RESIGNATION | View document |
| 1 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 13 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | View document |
| 7 Apr 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: THOMAS WILSON HOUSE TENTER ROAD, MOULTON PARK NORTHAMPTON NN3 6PZ | View document |
| 7 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 7 Apr 2004 | SECRETARY RESIGNED | View document |
| 5 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2003 | DIRECTOR RESIGNED | View document |
| 14 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 28 Apr 2003 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: THOMAS WILSON HOUSE TENTER ROAD MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6QJ | View document |
| 22 Apr 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | View document |
| 26 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Oct 2002 | S366A DISP HOLDING AGM 26/09/02 | View document |
| 27 Aug 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS | View document |
| 30 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2001 | DIRECTOR RESIGNED | View document |
| 24 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 | View document |
| 18 Sep 2001 | REGISTERED OFFICE CHANGED ON 18/09/01 FROM: THE BEECHES CHESTER CHESHIRE CH2 1PE | View document |
| 18 Sep 2001 | DIRECTOR RESIGNED | View document |
| 18 Sep 2001 | SECRETARY RESIGNED | View document |
| 18 Sep 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS | View document |
| 3 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 17 Aug 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS | View document |
| 30 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/99 | View document |
| 24 Aug 1999 | RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/98 | View document |
| 20 Aug 1998 | RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 | View document |
| 26 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 20 Aug 1997 | RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS | View document |
| 16 Dec 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 3 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 1996 | RETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS | View document |
| 16 Aug 1995 | RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 3 Feb 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 24 pages | View document |
| 16 Aug 1994 | RETURN MADE UP TO 21/07/94; FULL LIST OF MEMBERS | View document |
| 21 Dec 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 21 Aug 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 1993 | RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS | View document |
| 10 Feb 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 8 Oct 1992 | REGISTERED OFFICE CHANGED ON 08/10/92 | View document |
| 8 Oct 1992 | RETURN MADE UP TO 21/07/92; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 27 Sep 1991 | RETURN MADE UP TO 21/07/91; NO CHANGE OF MEMBERS | View document |
| 27 Sep 1991 | REGISTERED OFFICE CHANGED ON 27/09/91 | View document |
| 10 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 6 Nov 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1990 | RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS | View document |
| 24 Nov 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 4 Oct 1989 | RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS | View document |
| 12 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 1989 | ALTER MEM AND ARTS 051088 | View document |
| 25 Nov 1988 | RETURN MADE UP TO 24/07/88; FULL LIST OF MEMBERS | View document |
| 25 Nov 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 | View document |
| 24 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 19 Dec 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 1987 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS | View document |
| 12 Mar 1987 | COMPANY NAME CHANGED H.R. GORST & SON LIMITED CERTIFICATE ISSUED ON 12/03/87 | View document |
| 11 Dec 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 | View document |
| 27 Nov 1986 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS | View document |
| 17 Mar 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |