WHITELEY DEVCO LIMITED
Company number 12266625 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2026 | Full accounts made up to 2024-12-31 · 20 pages | View document |
| 8 Dec 2025 | Confirmation statement made on 2025-11-25 with no updates · 3 pages | View document |
| 24 Nov 2025 | Director's details changed for Nicholas David Russell on 2025-09-22 · 2 pages | View document |
| 21 Nov 2025 | Director's details changed for Mr Matthew Thomas Armitage on 2025-09-22 · 2 pages | View document |
| 6 Aug 2025 | Full accounts made up to 2023-12-31 · 20 pages | View document |
| 9 Jun 2025 | Satisfaction of charge 122666250005 in full · 1 page | View document |
| 9 Jun 2025 | Satisfaction of charge 122666250003 in full · 1 page | View document |
| 9 Jun 2025 | Satisfaction of charge 122666250004 in full · 1 page | View document |
| 9 Jun 2025 | Satisfaction of charge 122666250006 in full · 1 page | View document |
| 9 Jun 2025 | Satisfaction of charge 122666250001 in full · 1 page | View document |
| 9 Jun 2025 | Satisfaction of charge 122666250002 in full · 1 page | View document |
| 7 May 2025 | Registration of charge 122666250007, created on 2025-05-01 · 72 pages | View document |
| 7 May 2025 | Registration of charge 122666250008, created on 2025-05-01 · 42 pages | View document |
| 9 Jan 2025 | Appointment of Nicholas David Russell as a director on 2024-12-13 · 2 pages | View document |
| 19 Dec 2024 | Termination of appointment of Rob Macdonald Tyson as a director on 2024-12-13 · 1 page | View document |
| 2 Dec 2024 | Confirmation statement made on 2024-11-25 with no updates · 3 pages | View document |
| 8 Nov 2024 | Registration of charge 122666250006, created on 2024-10-31 · 50 pages | View document |
| 8 Nov 2024 | Registration of charge 122666250005, created on 2024-10-31 · 71 pages | View document |
| 22 Apr 2024 | Full accounts made up to 2022-12-31 · 21 pages | View document |
| 20 Apr 2024 | Termination of appointment of James Haydn Moody as a director on 2024-03-31 · 1 page | View document |
| 20 Apr 2024 | Appointment of Mr Matthew Thomas Armitage as a director on 2024-03-31 · 2 pages | View document |
| 21 Dec 2023 | Registration of charge 122666250004, created on 2023-12-15 · 44 pages | View document |
| 21 Dec 2023 | Registration of charge 122666250003, created on 2023-12-15 · 68 pages | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-11-25 with no updates · 3 pages | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-11-25 with no updates · 3 pages | View document |
| 6 Dec 2022 | Director's details changed for Mr Rob Macdonald Tyson on 2022-12-06 · 2 pages | View document |
| 4 Oct 2022 | Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03 · 1 page | View document |
| 30 Sep 2022 | Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2022-09-30 · 1 page | View document |
| 9 Dec 2021 | Confirmation statement made on 2021-11-25 with updates · 5 pages | View document |
| 26 Nov 2021 | Director's details changed for Mr Adam Joseph Goldin on 2021-11-01 · 2 pages | View document |
| 27 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-15 · 3 pages | View document |
| 25 Jul 2021 | Full accounts made up to 2020-12-31 · 21 pages | View document |
| 23 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-15 · 3 pages | View document |
| 6 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-16 · 3 pages | View document |
| 1 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-16 · 3 pages | View document |
| 16 Oct 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |