WHG DEVELOPMENTS LIMITED

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Company Documents

DateDescription
15/10/2415 October 2024 Accounts for a small company made up to 2024-03-31

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11/09/2311 September 2023 Accounts for a small company made up to 2023-03-31

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05/09/235 September 2023 Confirmation statement made on 2023-09-01 with no updates

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14/11/2214 November 2022 Accounts for a small company made up to 2022-03-31

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06/12/216 December 2021 Confirmation statement made on 2021-12-06 with no updates

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20/07/2120 July 2021 Termination of appointment of Adam Richard Wagner as a director on 2021-06-30

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20/07/2120 July 2021 Appointment of Mrs Sangita Surridge as a director on 2021-07-01

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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24/09/1824 September 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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17/07/1817 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL GILHAM / 12/07/2018

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES

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28/09/1728 September 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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29/09/1629 September 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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24/03/1624 March 2016 DIRECTOR APPOINTED MR ROBERT PAUL GILHAM

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24/03/1624 March 2016 APPOINTMENT TERMINATED, DIRECTOR CAROLE WILDMAN

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21/12/1521 December 2015 Annual return made up to 6 December 2015 with full list of shareholders

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15/10/1515 October 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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14/04/1514 April 2015 APPOINTMENT TERMINATED, SECRETARY JANE PREECE

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14/04/1514 April 2015 SECRETARY APPOINTED MRS KAREN ANN MARSHALL

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09/12/149 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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01/10/141 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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13/12/1313 December 2013 Annual return made up to 6 December 2013 with full list of shareholders

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16/10/1316 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / GARY ALAN FULFORD / 15/10/2013

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06/09/136 September 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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20/12/1220 December 2012 CURREXT FROM 31/12/2012 TO 31/03/2013

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19/12/1219 December 2012 Annual return made up to 6 December 2012 with full list of shareholders

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18/12/1218 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GRAHAM ROBERTSON / 12/03/2012

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18/12/1218 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / GARY ALAN FULFORD / 12/03/2012

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18/12/1218 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLE DEBORAH WILDMAN / 12/03/2012

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18/12/1218 December 2012 SECRETARY'S CHANGE OF PARTICULARS / JANE PREECE / 12/03/2012

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17/04/1217 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/03/129 March 2012 REGISTERED OFFICE CHANGED ON 09/03/2012 FROM TAMEWAY TOWER BRIDGE STREET WALSALL WEST MIDLANDS WS1 1JZ

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06/12/116 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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