WHITEHEAD BUILDING SERVICES (BRISTOL) LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewAccounts for a dormant company made up to 2024-11-30

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02/04/252 April 2025 Confirmation statement made on 2025-02-25 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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14/08/2414 August 2024 Accounts for a dormant company made up to 2023-11-30

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12/03/2412 March 2024 Confirmation statement made on 2024-02-25 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Accounts for a dormant company made up to 2022-11-30

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31/03/2331 March 2023 Confirmation statement made on 2023-02-25 with updates

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03/03/233 March 2023 Registered office address changed from Bradbury House Mission Court Newport Gwent NP20 2DW United Kingdom to Lanyon House Mission Court Newport Gwent NP20 2DW on 2023-03-03

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28/02/2328 February 2023 Registered office address changed from C/O Uhy Hacker Young Lanyon House Mission Court Newport Gwent NP20 2DW to Bradbury House Mission Court Newport Gwent NP20 2DW on 2023-02-28

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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13/08/2013 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/08/1928 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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18/05/1818 May 2018 30/11/17 TOTAL EXEMPTION FULL

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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15/03/1815 March 2018 SECRETARY'S CHANGE OF PARTICULARS / RHYS MORTON / 02/03/2018

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22/08/1722 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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09/06/169 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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15/03/1615 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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15/03/1615 March 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARRY

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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07/04/157 April 2015 Annual return made up to 2 March 2015 with full list of shareholders

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16/08/1416 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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10/04/1410 April 2014 Annual return made up to 2 March 2014 with full list of shareholders

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02/01/142 January 2014 REGISTERED OFFICE CHANGED ON 02/01/2014 FROM C/O UHY PEACHEYS LANYON HOUSE MISSION COURT NEWPORT GWENT NP20 2DW UNITED KINGDOM

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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16/05/1316 May 2013 Annual return made up to 2 March 2013 with full list of shareholders

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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19/03/1219 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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19/05/1119 May 2011 APPOINTMENT TERMINATED, DIRECTOR GARETH MORGANS

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14/04/1114 April 2011 Annual return made up to 2 March 2011 with full list of shareholders

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02/09/102 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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29/03/1029 March 2010 REGISTERED OFFICE CHANGED ON 29/03/2010 FROM C/O UHY PEACHEYS LANYON HOUSE MISSION COURT NEPORT SOUTH WALES NP20 2DW

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29/03/1029 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH ANTHONY MORGANS / 02/03/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES PARRY / 02/03/2010

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27/01/1027 January 2010 01/04/09 STATEMENT OF CAPITAL GBP 100

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04/11/094 November 2009 31/03/09 TOTAL EXEMPTION FULL

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28/10/0928 October 2009 CURRSHO FROM 31/03/2010 TO 30/11/2009

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05/09/095 September 2009 SECRETARY APPOINTED RHYS MORTON

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30/07/0930 July 2009 DIRECTOR APPOINTED MICHAEL JAMES PARRY

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30/07/0930 July 2009 DIRECTOR APPOINTED GARETH ANTHONY MORGANS

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15/06/0915 June 2009 REGISTERED OFFICE CHANGED ON 15/06/2009 FROM LANYON HOUSE MISSION COURT NEWPORT SOUTH WALES NP20 2DW

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04/06/094 June 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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14/03/0914 March 2009 COMPANY NAME CHANGED WHITEHEAD MECHANICAL SERVICES LIMITED CERTIFICATE ISSUED ON 17/03/09

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02/03/092 March 2009 REGISTERED OFFICE CHANGED ON 02/03/2009 FROM GATEWAY BUILDINGS, 7 PORT ROAD MAESGLAS RETAIL ESTATE NEWPORT SOUTH WALES NP20 2XF

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02/03/092 March 2009 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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02/03/092 March 2009 LOCATION OF DEBENTURE REGISTER

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02/03/092 March 2009 LOCATION OF REGISTER OF MEMBERS

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02/11/082 November 2008 31/03/08 TOTAL EXEMPTION FULL

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01/06/071 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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02/05/072 May 2007 LOCATION OF DEBENTURE REGISTER

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02/05/072 May 2007 REGISTERED OFFICE CHANGED ON 02/05/07 FROM: SUNNYBANK, CHURCH ROAD ST BRIDES, WENTLOOG NEWPORT NP10 8SQ

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02/05/072 May 2007 LOCATION OF REGISTER OF MEMBERS

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02/05/072 May 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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27/11/0627 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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17/05/0617 May 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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06/10/056 October 2005 COMPANY NAME CHANGED WHITEHEAD BUILDING SERVICES LIMI TED CERTIFICATE ISSUED ON 06/10/05

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03/03/053 March 2005 SECRETARY RESIGNED

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02/03/052 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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