WHITEHOUSE LAND (CARE DEVELOPMENTS) LTD

Company number 12141462 ·

Active

42 filings

Date Filing
6 Aug 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
31 Jul 2026 Confirmation statement made on 2026-07-31 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
1 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
19 Aug 2025 Confirmation statement made on 2025-08-19 with updates · 4 pages View document
19 Aug 2025 Termination of appointment of Martin Edward Bonner as a director on 2025-08-19 · 1 page View document
19 Aug 2025 Cessation of Martin Edward Bonner as a person with significant control on 2025-08-19 · 1 page View document
19 Aug 2025 Notification of Douglas White as a person with significant control on 2025-08-19 · 2 pages View document
21 May 2025 Confirmation statement made on 2025-05-19 with no updates · 3 pages View document
18 Mar 2025 Registered office address changed from 69 Ingleside Drive Stevenage Herts SG1 4RY England to 12 Limedale Avenue Oakwood Derby DE21 2UE on 2025-03-18 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
22 May 2024 Confirmation statement made on 2024-05-19 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Jul 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
19 May 2023 Confirmation statement made on 2023-05-19 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 May 2022 Appointment of Mr Martin Edward Bonner as a director on 2022-05-19 · 2 pages View document
19 May 2022 Confirmation statement made on 2022-05-19 with updates · 4 pages View document
19 May 2022 Notification of Martin Bonner as a person with significant control on 2022-05-19 · 2 pages View document
19 May 2022 Cessation of Whitehouse Land Development (Residential) Ltd as a person with significant control on 2022-05-19 · 1 page View document
5 Apr 2022 Accounts for a dormant company made up to 2021-08-31 · 2 pages View document
8 Oct 2021 Confirmation statement made on 2021-10-08 with updates · 4 pages View document
8 Oct 2021 Registered office address changed from Little Grove Cottage Waltham Road White Waltham Maidenhead Berkshire SL6 3SG England to 69 Ingleside Drive Stevenage Herts SG1 4RY on 2021-10-08 · 1 page View document
8 Oct 2021 Notification of Whitehouse Land Development (Residential) Ltd as a person with significant control on 2021-09-01 · 2 pages View document
8 Oct 2021 Cessation of Gaynor White as a person with significant control on 2021-09-01 · 1 page View document
8 Oct 2021 Cessation of Douglas Charles White as a person with significant control on 2021-09-01 · 1 page View document
6 Oct 2021 Certificate of change of name · 3 pages View document
5 Oct 2021 Termination of appointment of Gaynor White as a secretary on 2021-09-30 · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
7 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View document
9 Oct 2020 CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
14 Jul 2020 SECRETARY APPOINTED MRS GAYNOR WHITE View document
14 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR GAYNOR WHITE View document
17 Jun 2020 REGISTERED OFFICE CHANGED ON 17/06/2020 FROM 69 INGLESIDE DRIVE STEVENAGE HERTS SG1 4RY View document
26 Mar 2020 DIRECTOR APPOINTED MRS GAYNOR WHITE View document
9 Oct 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES View document
1 Oct 2019 COMPANY NAME CHANGED LILY WHITE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 01/10/19 View document
22 Aug 2019 COMPANY NAME CHANGED LILY WHITE DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 22/08/19 View document
14 Aug 2019 REGISTERED OFFICE CHANGED ON 14/08/2019 FROM 26 INGLESIDE DRIVE STEVENAGE HERTS SG1 4RY ENGLAND View document
6 Aug 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document