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W.H. ESTATES LIMITED

Company number 02660338

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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)
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
  • GBP 45,000
26 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 06/11/2015
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
  • GBP 45,000
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
  • GBP 45,000
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