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WHIRLOW DEVELOPMENTS LIMITED

Company number 07711934

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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)
08 Jan 2026 AA Audit exemption subsidiary accounts made up to 31 December 2024
08 Jan 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
08 Jan 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
08 Jan 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
03 Sep 2025 AP01 Appointment of Mr Andrew Stewart James Daffern as a director on 15 August 2025
29 Aug 2025 TM01 Termination of appointment of Claire Louise Fahey as a director on 15 August 2025
06 Aug 2025 CS01 Confirmation statement made on 25 July 2025 with no updates
23 Jul 2025 AD01 Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on 23 July 2025
23 Jul 2025 AD01 Registered office address changed from Forum 4 Solent Business Park Parkway South Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on 23 July 2025
17 Jun 2025 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
30 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
08 Aug 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
23 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
16 Aug 2023 AP01 Appointment of Ms Lynsey Victoria Sutcliffe as a director on 2 August 2023
08 Aug 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
08 Aug 2023 TM01 Termination of appointment of Dean Russell Tower as a director on 5 July 2023
26 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
05 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with updates
07 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
06 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with updates
21 May 2021 AP01 Appointment of Ms Claire Louise Fahey as a director on 13 May 2021
20 May 2021 TM01 Termination of appointment of Subbash Chandra Thammanna as a director on 13 May 2021
05 Jan 2021 AP01 Appointment of Mr Edward Alexander Bellew as a director on 22 December 2020
05 Jan 2021 TM01 Termination of appointment of Ravi Nevile as a director on 22 December 2020
30 Dec 2020 MR04 Satisfaction of charge 077119340023 in full