Having been setup in 2002, White Horse Development Ltd have registered office in Aylesford, it's status in the Companies House registry is set to "Active". The company has 3 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RUSSELL, Darren | 30 September 2002 | - | 1 |
RUSSELL, Barry | 30 September 2002 | 07 April 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RUSSELL, Elaine | 07 April 2006 | 26 March 2012 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 18 August 2020 | |
AA - Annual Accounts | 30 July 2020 | |
AD01 - Change of registered office address | 16 March 2020 | |
AA - Annual Accounts | 14 November 2019 | |
CS01 - N/A | 26 September 2019 | |
CS01 - N/A | 28 September 2018 | |
AA - Annual Accounts | 09 July 2018 | |
RESOLUTIONS - N/A | 07 November 2017 | |
CS01 - N/A | 25 September 2017 | |
PSC04 - N/A | 18 September 2017 | |
AA - Annual Accounts | 06 September 2017 | |
CS01 - N/A | 28 September 2016 | |
AA - Annual Accounts | 26 September 2016 | |
MR04 - N/A | 22 April 2016 | |
AA - Annual Accounts | 22 December 2015 | |
AR01 - Annual Return | 01 October 2015 | |
AR01 - Annual Return | 03 October 2014 | |
AA - Annual Accounts | 16 September 2014 | |
AR01 - Annual Return | 23 October 2013 | |
AA - Annual Accounts | 24 June 2013 | |
AA - Annual Accounts | 29 October 2012 | |
AR01 - Annual Return | 01 October 2012 | |
TM02 - Termination of appointment of secretary | 11 June 2012 | |
AR01 - Annual Return | 24 October 2011 | |
AA - Annual Accounts | 16 August 2011 | |
AR01 - Annual Return | 08 October 2010 | |
AA - Annual Accounts | 07 September 2010 | |
363a - Annual Return | 25 September 2009 | |
AA - Annual Accounts | 23 June 2009 | |
363a - Annual Return | 20 October 2008 | |
AA - Annual Accounts | 14 August 2008 | |
363a - Annual Return | 16 November 2007 | |
AA - Annual Accounts | 12 September 2007 | |
287 - Change in situation or address of Registered Office | 13 June 2007 | |
363a - Annual Return | 01 November 2006 | |
288a - Notice of appointment of directors or secretaries | 01 November 2006 | |
AA - Annual Accounts | 25 July 2006 | |
288b - Notice of resignation of directors or secretaries | 29 June 2006 | |
395 - Particulars of a mortgage or charge | 13 April 2006 | |
287 - Change in situation or address of Registered Office | 28 February 2006 | |
363a - Annual Return | 25 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 January 2006 | |
AA - Annual Accounts | 14 December 2005 | |
AA - Annual Accounts | 22 December 2004 | |
363a - Annual Return | 07 October 2004 | |
AA - Annual Accounts | 06 February 2004 | |
363a - Annual Return | 26 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 2003 | |
288a - Notice of appointment of directors or secretaries | 12 December 2002 | |
288a - Notice of appointment of directors or secretaries | 12 December 2002 | |
225 - Change of Accounting Reference Date | 12 December 2002 | |
288b - Notice of resignation of directors or secretaries | 24 October 2002 | |
288b - Notice of resignation of directors or secretaries | 24 October 2002 | |
287 - Change in situation or address of Registered Office | 08 October 2002 | |
NEWINC - New incorporation documents | 25 September 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 28 March 2006 | Fully Satisfied |
N/A |