WHITEHAVEN DEVELOPMENTS LTD
Company number SC400790 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-04-26 with no updates · 3 pages | View document |
| 30 Mar 2026 | Current accounting period shortened from 2025-03-31 to 2025-03-30 · 1 page | View document |
| 14 May 2025 | Confirmation statement made on 2025-04-26 with no updates · 3 pages | View document |
| 14 Jan 2025 | Accounts for a small company made up to 2024-03-31 · 11 pages | View document |
| 15 May 2024 | Confirmation statement made on 2024-04-26 with no updates · 3 pages | View document |
| 12 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 11 pages | View document |
| 13 Dec 2023 | Notification of Npl Group (Uk) Ltd as a person with significant control on 2023-10-05 · 2 pages | View document |
| 13 Dec 2023 | Cessation of Npl Developments Ltd as a person with significant control on 2023-10-05 · 1 page | View document |
| 11 May 2023 | Confirmation statement made on 2023-04-26 with no updates · 3 pages | View document |
| 9 Jan 2023 | Accounts for a small company made up to 2022-03-31 · 8 pages | View document |
| 6 May 2022 | Confirmation statement made on 2022-04-26 with no updates · 3 pages | View document |
| 29 Mar 2022 | Amended accounts for a small company made up to 2021-03-31 · 18 pages | View document |
| 31 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 11 pages | View document |
| 30 Jun 2021 | Appointment of Mr John Charles Lewsley as a director on 2021-06-30 · 2 pages | View document |
| 30 Jun 2021 | Termination of appointment of Simon Towers as a director on 2021-06-30 · 1 page | View document |
| 5 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TOWERS / 31/03/2020 | View document |
| 5 Apr 2020 | PSC'S CHANGE OF PARTICULARS / NPL DEVELOPMENTS LTD / 31/03/2020 | View document |
| 3 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NPL DEVELOPMENTS LTD | View document |
| 3 Apr 2020 | CESSATION OF ROBERT MCFARLANE AS A PSC | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES | View document |
| 3 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MCFARLANE | View document |
| 19 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES | View document |
| 13 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE LAPPIN / 01/12/2019 | View document |
| 29 Oct 2019 | CURRSHO FROM 30/06/2020 TO 31/03/2020 | View document |
| 11 Oct 2019 | REGISTERED OFFICE CHANGED ON 11/10/2019 FROM 121 MOFFAT STREET GLASGOW G5 0ND | View document |
| 30 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | View document |
| 18 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT MAXWELL / 14/12/2017 | View document |
| 15 Aug 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 8 Jun 2017 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 22 Apr 2017 | DISS40 (DISS40(SOAD)) | View document |
| 4 Apr 2017 | FIRST GAZETTE | View document |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 19 Jul 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 4 Jun 2016 | DISS40 (DISS40(SOAD)) | View document |
| 31 May 2016 | FIRST GAZETTE | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 1 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 4 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 3 Jul 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 19 Feb 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 121 MOFFAT STREET GLASGOW G5 0ND SCOTLAND | View document |
| 30 Jul 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 30 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 63 CARLTON PLACE GLASGOW G5 9TW SCOTLAND | View document |
| 4 Oct 2011 | COMPANY NAME CHANGED MARCHON REGENERATION LTD CERTIFICATE ISSUED ON 04/10/11 | View document |
| 4 Oct 2011 | CHANGE OF NAME 28/09/2011 | View document |
| 1 Jun 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |