WHITSHAW DEVELOPMENTS LTD

Company number 11547085 ·

Active

49 filings

Date Filing
28 Jul 2026 Registration of charge 115470850014, created on 2026-07-24 · 32 pages View document
30 Jun 2026 Satisfaction of charge 115470850012 in full · 1 page View document
24 Jun 2026 Registration of charge 115470850013, created on 2026-06-12 · 9 pages View document
7 Apr 2026 Total exemption full accounts made up to 2025-09-30 · 9 pages View document
7 Jan 2026 Notification of Whitshaw Developments Holdings Limited as a person with significant control on 2025-10-03 · 2 pages View document
24 Oct 2025 Satisfaction of charge 115470850011 in full · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
11 Sep 2025 Confirmation statement made on 2025-08-31 with no updates · 3 pages View document
15 Aug 2025 Satisfaction of charge 115470850010 in full · 1 page View document
27 May 2025 Registration of charge 115470850012, created on 2025-05-23 · 10 pages View document
27 Feb 2025 Registration of charge 115470850011, created on 2025-02-26 · 34 pages View document
21 Feb 2025 Satisfaction of charge 115470850007 in full · 1 page View document
21 Feb 2025 Satisfaction of charge 115470850008 in full · 1 page View document
9 Oct 2024 Registered office address changed from Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW England to Unit 4 Wordsworth Business Park Whaley Road Barugh Green Barnsley South Yorkshire S75 1FJ on 2024-10-09 · 1 page View document
9 Oct 2024 Director's details changed for Mrs Vanessa Rose Quinn on 2024-10-08 · 2 pages View document
9 Oct 2024 Director's details changed for Mr James Robert Shaw on 2024-10-08 · 2 pages View document
9 Oct 2024 Director's details changed for Mr Stephen Jude Quinn on 2024-10-08 · 2 pages View document
9 Oct 2024 Change of details for Mr Stephen Jude Quinn as a person with significant control on 2024-10-08 · 2 pages View document
9 Oct 2024 Change of details for Mr James Robert Shaw as a person with significant control on 2024-10-08 · 2 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
13 Aug 2024 Registration of charge 115470850010, created on 2024-08-09 · 20 pages View document
5 Aug 2024 Registration of charge 115470850009, created on 2024-08-02 · 57 pages View document
25 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 9 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
15 Sep 2023 Registration of charge 115470850008, created on 2023-09-14 · 10 pages View document
14 Sep 2023 Confirmation statement made on 2023-08-31 with no updates · 3 pages View document
30 Aug 2023 Satisfaction of charge 115470850006 in full · 1 page View document
30 Aug 2023 Satisfaction of charge 115470850005 in full · 1 page View document
28 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 9 pages View document
27 Jan 2023 Registration of charge 115470850007, created on 2023-01-26 · 33 pages View document
17 Jan 2023 Cessation of Whitshaw Builders Ltd as a person with significant control on 2020-02-18 · 1 page View document
17 Jan 2023 Cessation of Ryan Andrew Whittaker as a person with significant control on 2020-02-18 · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
14 Sep 2022 Confirmation statement made on 2022-08-31 with updates · 6 pages View document
10 May 2022 Registration of charge 115470850005, created on 2022-05-06 · 46 pages View document
27 Apr 2022 Appointment of Mrs Vanessa Rose Quinn as a director on 2022-04-01 · 2 pages View document
31 Jan 2022 Registration of charge 115470850004, created on 2022-01-27 · 33 pages View document
21 Oct 2021 Resolutions View document
21 Oct 2021 Resolutions · 1 page View document
21 Oct 2021 Change of share class name or designation · 2 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
22 Sep 2021 Registration of charge 115470850003, created on 2021-09-20 · 32 pages View document
30 Jun 2021 Registration of charge 115470850002, created on 2021-06-25 · 46 pages View document
29 Jun 2021 Micro company accounts made up to 2020-09-30 · 5 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
3 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
13 Sep 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES View document
1 Sep 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document