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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)
16 Nov 2020 AP01 Appointment of Mr Dean Russell Tower as a director on 12 November 2020
16 Nov 2020 AP01 Appointment of Mr Subbash Chandra Thammanna as a director on 12 November 2020
14 Aug 2020 AA Full accounts made up to 31 March 2020
11 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
04 Feb 2020 MA Memorandum and Articles of Association
13 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Aug 2019 AA Full accounts made up to 31 March 2019
05 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
02 Aug 2018 AA Full accounts made up to 31 March 2018
25 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with updates
25 Jul 2018 PSC07 Cessation of John Hill as a person with significant control on 1 December 2017
25 Jul 2018 PSC07 Cessation of Simon Cobb as a person with significant control on 1 December 2017
25 Jul 2018 PSC02 Notification of Heathcotes Group Limited as a person with significant control on 1 December 2017
11 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with updates
15 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
18 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
11 Feb 2017 MA Memorandum and Articles of Association
11 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2016 SH08 Change of share class name or designation
08 Dec 2016 MR01 Registration of charge 077119340023, created on 1 December 2016
29 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
04 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
23 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
27 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100