Having been setup in 2003, Whiting Developments Ltd has its registered office in Denby in Derbyshire, it's status in the Companies House registry is set to "Active". Harrod, Karen Marie, Harrod, Karen Marie, Wilkinson, Suzanne Renee are listed as directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARROD, Karen Marie | 01 December 2016 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARROD, Karen Marie | 27 July 2005 | - | 1 |
WILKINSON, Suzanne Renee | 11 July 2003 | 28 June 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 August 2020 | |
AD01 - Change of registered office address | 09 June 2020 | |
AA - Annual Accounts | 15 January 2020 | |
CS01 - N/A | 27 June 2019 | |
AA - Annual Accounts | 08 January 2019 | |
CS01 - N/A | 28 June 2018 | |
AA - Annual Accounts | 02 January 2018 | |
PSC01 - N/A | 13 July 2017 | |
CS01 - N/A | 04 July 2017 | |
AA - Annual Accounts | 07 March 2017 | |
AP01 - Appointment of director | 01 December 2016 | |
AR01 - Annual Return | 07 July 2016 | |
AA - Annual Accounts | 16 March 2016 | |
AR01 - Annual Return | 07 July 2015 | |
AA - Annual Accounts | 05 December 2014 | |
AR01 - Annual Return | 22 July 2014 | |
AA - Annual Accounts | 04 March 2014 | |
AD01 - Change of registered office address | 07 January 2014 | |
AR01 - Annual Return | 10 July 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 04 July 2012 | |
AA - Annual Accounts | 16 December 2011 | |
AR01 - Annual Return | 04 July 2011 | |
AA - Annual Accounts | 21 December 2010 | |
AR01 - Annual Return | 20 July 2010 | |
SH01 - Return of Allotment of shares | 25 March 2010 | |
SH01 - Return of Allotment of shares | 25 March 2010 | |
AA - Annual Accounts | 01 March 2010 | |
363a - Annual Return | 30 June 2009 | |
395 - Particulars of a mortgage or charge | 13 February 2009 | |
AA - Annual Accounts | 21 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 January 2009 | |
363a - Annual Return | 18 July 2008 | |
AA - Annual Accounts | 27 October 2007 | |
363a - Annual Return | 06 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 August 2007 | |
AA - Annual Accounts | 16 January 2007 | |
363a - Annual Return | 07 July 2006 | |
AA - Annual Accounts | 14 February 2006 | |
288a - Notice of appointment of directors or secretaries | 03 August 2005 | |
288b - Notice of resignation of directors or secretaries | 22 July 2005 | |
363s - Annual Return | 08 July 2005 | |
AA - Annual Accounts | 25 April 2005 | |
363s - Annual Return | 27 July 2004 | |
288a - Notice of appointment of directors or secretaries | 11 July 2003 | |
288b - Notice of resignation of directors or secretaries | 11 July 2003 | |
288b - Notice of resignation of directors or secretaries | 10 July 2003 | |
288a - Notice of appointment of directors or secretaries | 10 July 2003 | |
NEWINC - New incorporation documents | 25 June 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 05 February 2009 | Outstanding |
N/A |