WHITEHEAD BUILDING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2025-04-27 with updates |
| 17/06/2517 June 2025 | Resolutions |
| 16/06/2516 June 2025 | Purchase of own shares. |
| 16/06/2516 June 2025 | Cancellation of shares. Statement of capital on 2024-10-23 |
| 31/12/2431 December 2024 | Resolutions |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 13/08/2413 August 2024 | Full accounts made up to 2023-11-30 |
| 01/08/241 August 2024 | Resolutions |
| 01/08/241 August 2024 | Change of share class name or designation |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-04-27 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 29/08/2329 August 2023 | Full accounts made up to 2022-11-30 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 21/04/2321 April 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 2023-04-21 |
| 17/04/2317 April 2023 | Registered office address changed from Lanyon House Mission Court Newport Gwent NP20 2DW United Kingdom to Bradbury House Mission Court Newport Gwent NP20 2DW on 2023-04-17 |
| 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 |
| 28/02/2328 February 2023 | Registered office address changed from C/O Uhy Hacker Young Lanyon House Mission Court Newport Gwent NP20 2DW Wales to Bradbury House Mission Court Newport Gwent NP20 2DW on 2023-02-28 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 13/08/2013 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 10/08/2010 August 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 12/07/1812 July 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 14/06/1614 June 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 16/06/1516 June 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 22/05/1522 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / RHYS MORTON / 26/04/2015 |
| 26/04/1526 April 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 03/12/143 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES PARRY / 02/12/2014 |
| 03/12/143 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WILLIAMS / 02/12/2014 |
| 03/12/143 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WILLIAMS / 02/12/2014 |
| 03/12/143 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DUNCAN REID / 02/12/2014 |
| 30/06/1430 June 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 12/06/1412 June 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 12/06/1412 June 2014 | VARYING SHARE RIGHTS AND NAMES |
| 28/04/1428 April 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM C/O UHY PEACHEYS LANYON HOUSE MISSION COURT NEWPORT SOUTH WALES NP20 2DW |
| 10/08/1310 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 05/06/135 June 2013 | SECOND FILING WITH MUD 27/04/13 FOR FORM AR01 |
| 23/05/1323 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 15/04/1315 April 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR NIGEL WILLIAMS |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR WILLIAM DUNCAN REID |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BYRON FAULKNER |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR MICHAEL JAMES PARRY |
| 25/05/1225 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 06/03/126 March 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MR BYRON ALLAN FAULKNER |
| 06/02/126 February 2012 | DIRECTOR APPOINTED MRS JAN CUMMINGS |
| 03/02/123 February 2012 | DIRECTOR APPOINTED MR RHYS MORTON |
| 16/12/1116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 03/08/113 August 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/10 |
| 24/05/1124 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BYRON FAULKNER |
| 04/05/114 May 2011 | Annual return made up to 27 April 2010 with full list of shareholders |
| 02/03/112 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 28/09/1028 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 10/08/1010 August 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 29/03/1029 March 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ESTHER FAULKNER |
| 08/12/098 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 22/11/0922 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/11/0922 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 09/07/099 July 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM LANYON HOUSE, MISSION COURT NEWPORT SOUTH WALES NP20 2DW |
| 30/04/0930 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 |
| 24/01/0924 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/12/086 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/09/088 September 2008 | CURREXT FROM 25/11/2008 TO 30/11/2008 |
| 05/09/085 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/09/085 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/09/085 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/09/085 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/09/083 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/11/07 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 22 CHEPSTOW ROAD NEWPORT GWENT NP9 8EA |
| 07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 25/11/06 |
| 08/06/078 June 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0723 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0631 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/11/05 |
| 01/08/061 August 2006 | NEW SECRETARY APPOINTED |
| 19/07/0619 July 2006 | COMPANY NAME CHANGED WHITEHEAD ELECTRICAL LIMITED CERTIFICATE ISSUED ON 19/07/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS; AMEND |
| 26/05/0626 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS; AMEND |
| 04/05/064 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/11/04 |
| 03/05/053 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/11/03 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/11/02 |
| 05/06/035 June 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 25/11/02 |
| 03/10/023 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 03/05/023 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 01/05/011 May 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | NC INC ALREADY ADJUSTED 26/03/98 |
| 02/07/982 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/98 |
| 02/07/982 July 1998 | NC INC ALREADY ADJUSTED 26/03/98 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS |
| 25/03/9825 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 29/04/9729 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/04/9729 April 1997 | NEW SECRETARY APPOINTED |
| 29/04/9729 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/04/97 |
| 26/02/9726 February 1997 | ALTER MEM AND ARTS 19/02/97 |
| 15/06/9615 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 12/05/9612 May 1996 | RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS |
| 06/06/956 June 1995 | RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS |
| 26/05/9526 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/09/941 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS |
| 22/07/9322 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 25/04/9325 April 1993 | RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS |
| 15/05/9215 May 1992 | RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS |
| 15/05/9215 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9212 May 1992 | REGISTERED OFFICE CHANGED ON 12/05/92 FROM: 62A CAERLEON ROAD NEWPORT GWENT NP9 7BX |
| 28/04/9228 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 22/07/9122 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 01/06/911 June 1991 | RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS |
| 01/06/911 June 1991 | REGISTERED OFFICE CHANGED ON 01/06/91 |
| 23/05/9023 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 23/05/9023 May 1990 | RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/8918 October 1989 | ALTER MEM AND ARTS 051089 |
| 18/09/8918 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/891 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/8915 August 1989 | RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS |
| 19/06/8919 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 20/06/8820 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 20/06/8820 June 1988 | RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS |
| 16/06/8816 June 1988 | REGISTERED OFFICE CHANGED ON 16/06/88 FROM: HERBERT RD NEWPORT GWENT |
| 27/04/8827 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 04/03/884 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 07/05/867 May 1986 | RETURN MADE UP TO 08/08/85; FULL LIST OF MEMBERS |
| 07/05/867 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/84 |
| 19/10/7819 October 1978 | CERTIFICATE OF INCORPORATION |
| 19/10/7819 October 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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