WHITEHALL EXECUTIVE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Confirmation statement made on 2024-09-28 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Micro company accounts made up to 2023-09-30

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25/10/2325 October 2023 Satisfaction of charge 1 in full

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12/10/2312 October 2023 Confirmation statement made on 2023-09-28 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/06/2327 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Confirmation statement made on 2022-09-28 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/10/2115 October 2021 Confirmation statement made on 2021-09-28 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/06/1913 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 30/09/17 UNAUDITED ABRIDGED

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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04/07/174 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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04/07/174 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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20/10/1620 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 040801260011

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/06/161 June 2016 30/09/15 STATEMENT OF CAPITAL GBP 12

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16/10/1516 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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16/10/1516 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY STOBBS / 01/11/2014

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/10/1410 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/10/1318 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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05/07/135 July 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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08/10/128 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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04/07/124 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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04/02/124 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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25/10/1125 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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04/07/114 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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04/06/114 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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11/10/1011 October 2010 REGISTERED OFFICE CHANGED ON 11/10/2010 FROM STONEHAVEN MANOR IVESTON LANE CONSETT COUNTY DURHAM DH8 7TB

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11/10/1011 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE STOBBS / 28/09/2010

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY STOBBS / 28/09/2010

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05/07/105 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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17/04/1017 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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09/10/099 October 2009 Annual return made up to 28 September 2009 with full list of shareholders

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/01/0930 January 2009 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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07/03/087 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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07/03/087 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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04/03/084 March 2008 RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS

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29/02/0829 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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30/01/0830 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0822 January 2008 NEW DIRECTOR APPOINTED

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29/05/0729 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/10/0623 October 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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19/10/0519 October 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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01/08/051 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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19/10/0419 October 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS

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15/09/0415 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0414 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/09/042 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/06/044 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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07/10/037 October 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS

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06/08/036 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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22/10/0222 October 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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24/10/0124 October 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 REGISTERED OFFICE CHANGED ON 17/01/01 FROM: BROOMSVIEW HOUSE IVESTON COUNTY DURHAM DH8 7TB

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28/09/0028 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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