- Company Overview for W.H. ESTATES LIMITED (02660338)
- Filing history for W.H. ESTATES LIMITED (02660338)
- People for W.H. ESTATES LIMITED (02660338)
- Charges for W.H. ESTATES LIMITED (02660338)
- More for W.H. ESTATES LIMITED (02660338)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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11 Jan 2017 | TM01 | Termination of appointment of Lindsay Caroline Levin as a director on 11 January 2017 | |
11 Jan 2017 | TM01 | Termination of appointment of David Anthony Steele as a director on 11 January 2017 | |
18 Dec 2016 | AA | Accounts for a small company made up to 31 March 2016 | |
04 Nov 2016 | CH01 | Director's details changed for Mrs Lindsay Caroline Levin on 5 March 2016 | |
03 Nov 2016 | CS01 | Confirmation statement made on 31 October 2016 with updates | |
03 Nov 2016 | CH01 | Director's details changed for Mr Sean Francis Gavin on 9 August 2016 | |
25 Apr 2016 | AD01 | Registered office address changed from Piggotts Farm Albury End Ware Hertfordshire SG11 2HS to 2nd Floor Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE on 25 April 2016 | |
31 Mar 2016 | AUD | Auditor's resignation | |
27 Jan 2016 | TM02 | Termination of appointment of Joan Esther Hockley as a secretary on 9 January 2016 | |
27 Jan 2016 | TM01 | Termination of appointment of Joan Esther Hockley as a director on 9 January 2016 | |
27 Jan 2016 | TM01 | Termination of appointment of Irene Mary Pearman as a director on 9 January 2016 | |
30 Dec 2015 | AA | Accounts for a small company made up to 31 March 2015 | |
26 Nov 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
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26 Nov 2015 | RESOLUTIONS |
Resolutions
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06 Mar 2015 | AA01 | Current accounting period extended from 25 March 2015 to 31 March 2015 | |
01 Dec 2014 | AA | Accounts for a small company made up to 25 March 2014 | |
11 Nov 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
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30 Dec 2013 | AA | Accounts for a small company made up to 25 March 2013 | |
12 Nov 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
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22 Jan 2013 | AR01 | Annual return made up to 5 January 2013 with full list of shareholders | |
24 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 | |
25 Sep 2012 | AA | Accounts for a small company made up to 25 March 2012 | |
31 Jan 2012 | CH01 | Director's details changed for Mrs Lindsay Caroline Levin on 10 December 2011 | |
05 Jan 2012 | AR01 | Annual return made up to 5 January 2012 with full list of shareholders | |
04 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 |