WHITEHALL DEVELOPMENTS LIMITED

Company number 03541300 ·

Active

105 filings

Date Filing
2 Sep 2026 Cessation of Caroline Home as a person with significant control on 2026-06-01 · 1 page View document
2 Sep 2026 Notification of Caroline Home as a person with significant control on 2026-06-01 · 2 pages View document
26 Aug 2026 Total exemption full accounts made up to 2026-03-31 · 8 pages View document
7 Apr 2026 Confirmation statement made on 2026-04-06 with updates · 4 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
25 Mar 2026 Director's details changed for Mr Edward Laurence Home on 2026-03-24 · 2 pages View document
25 Mar 2026 Director's details changed for Mrs Caroline Home on 2026-03-24 · 2 pages View document
24 Mar 2026 Secretary's details changed for Mrs Caroline Home on 2026-03-24 · 1 page View document
24 Mar 2026 Director's details changed for Mr Edward Laurence Home on 2026-03-24 · 2 pages View document
23 Jun 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
9 Apr 2025 Confirmation statement made on 2025-04-06 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
7 Jun 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
8 Apr 2024 Confirmation statement made on 2024-04-06 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Jun 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
6 Apr 2023 Confirmation statement made on 2023-04-06 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
3 Mar 2023 Registration of charge 035413000011, created on 2023-02-28 · 15 pages View document
7 Apr 2022 Confirmation statement made on 2022-04-06 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Dec 2021 Satisfaction of charge 3 in full · 1 page View document
2 Dec 2021 Registration of charge 035413000010, created on 2021-11-24 · 18 pages View document
7 Jun 2021 31/03/21 TOTAL EXEMPTION FULL View document
20 Apr 2021 CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
13 Jul 2020 31/03/20 TOTAL EXEMPTION FULL View document
9 Apr 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES View document
4 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
24 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
4 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035413000009 View document
4 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035413000008 View document
17 Jul 2017 31/03/17 TOTAL EXEMPTION FULL View document
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
28 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
8 Apr 2016 Annual return made up to 6 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
11 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
3 May 2015 DIRECTOR APPOINTED MRS CAROLINE HOME View document
7 Apr 2015 Annual return made up to 6 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
16 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
27 May 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
7 Apr 2014 Annual return made up to 6 April 2014 with full list of shareholders View document
22 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
6 Apr 2013 Annual return made up to 6 April 2013 with full list of shareholders View document
5 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
6 Apr 2012 Annual return made up to 6 April 2012 with full list of shareholders View document
22 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
6 Apr 2011 Annual return made up to 6 April 2011 with full list of shareholders View document
24 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
9 Apr 2010 Annual return made up to 6 April 2010 with full list of shareholders View document
20 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
6 Apr 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS View document
30 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
2 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
2 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
2 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
1 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
7 Apr 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS View document
13 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
11 Apr 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS View document
12 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
17 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
18 Apr 2006 REGISTERED OFFICE CHANGED ON 18/04/06 FROM: 1 BRASSEY ROAD, OLD POTTS WAY SHREWSBURY SHROPSHIRE SY3 7FA View document
18 Apr 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS View document
30 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
6 Apr 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS View document
2 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
26 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
29 Apr 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS View document
20 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
28 Apr 2003 RETURN MADE UP TO 06/04/03; CHANGE OF MEMBERS View document
20 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
26 Apr 2002 £ NC 9000/18000 23/04/02 View document
26 Apr 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Apr 2002 NC INC ALREADY ADJUSTED 23/04/02 View document
18 Apr 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS View document
7 Mar 2002 REGISTERED OFFICE CHANGED ON 07/03/02 FROM: ABBEY HOUSE ABBEY FOREGATE SHREWSBURY SHROPSHIRE SY2 6BH View document
2 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
27 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
14 Apr 2001 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS View document
3 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
22 Nov 2000 DIRECTOR'S PARTICULARS CHANGED View document
22 Nov 2000 SECRETARY'S PARTICULARS CHANGED View document
13 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
2 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
16 Apr 2000 RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS View document
30 Jan 2000 ALTERMEMORANDUM01/06/98 View document
30 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
30 Jan 2000 NC INC ALREADY ADJUSTED 01/06/98 View document
24 Jan 2000 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 View document
12 Oct 1999 COMPANY NAME CHANGED HOME ESTATES LIMITED CERTIFICATE ISSUED ON 13/10/99 View document
21 May 1999 RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS View document
8 Jun 1998 SECRETARY'S PARTICULARS CHANGED View document
8 Jun 1998 DIRECTOR'S PARTICULARS CHANGED View document
6 Apr 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document