W T HILLS HOLDINGS (2005) LIMITED

05594583
POLE HOUSE OLD IDE LANE IDE EXETER EX2 9RY

Documents

Documents
Date Category Description Pages
23 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2024 accounts Annual Accounts 6 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2023 officers Termination of appointment of director (Paul Richard Sowden) 1 Buy now
19 Jul 2023 resolution Resolution 1 Buy now
13 Jul 2023 capital Notice of cancellation of shares 4 Buy now
13 Jul 2023 capital Return of purchase of own shares 4 Buy now
31 Mar 2023 accounts Annual Accounts 6 Buy now
21 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2022 accounts Annual Accounts 6 Buy now
01 Apr 2022 officers Appointment of director (Mr Peter James Lightfoot) 2 Buy now
25 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2021 accounts Annual Accounts 7 Buy now
28 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2020 accounts Annual Accounts 7 Buy now
25 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
13 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Aug 2019 officers Termination of appointment of director (Andrew Roderick Hill) 1 Buy now
25 Mar 2019 accounts Annual Accounts 6 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2018 accounts Annual Accounts 7 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2017 accounts Annual Accounts 5 Buy now
19 Oct 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
24 Mar 2016 accounts Annual Accounts 5 Buy now
01 Feb 2016 mortgage Registration of a charge 32 Buy now
20 Oct 2015 annual-return Annual Return 8 Buy now
12 Aug 2015 officers Appointment of director (Mr Gary Raymond Pope) 2 Buy now
12 Aug 2015 officers Appointment of director (Mr Geoffrey Hanna) 2 Buy now
09 Jun 2015 officers Termination of appointment of director (Peter Edward Churchill) 1 Buy now
14 Apr 2015 accounts Annual Accounts 5 Buy now
13 Apr 2015 officers Appointment of secretary (Mr Philip Harold Rumbelow) 2 Buy now
13 Apr 2015 officers Termination of appointment of secretary (Peter Edward Churchill) 1 Buy now
21 Oct 2014 annual-return Annual Return 8 Buy now
21 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2014 accounts Annual Accounts 6 Buy now
22 Oct 2013 annual-return Annual Return 8 Buy now
22 Oct 2013 officers Change of particulars for director (Andrew Roderick Hill) 2 Buy now
13 Mar 2013 accounts Annual Accounts 6 Buy now
19 Oct 2012 annual-return Annual Return 8 Buy now
08 May 2012 accounts Annual Accounts 6 Buy now
21 Oct 2011 annual-return Annual Return 8 Buy now
19 Apr 2011 accounts Annual Accounts 6 Buy now
04 Nov 2010 annual-return Annual Return 8 Buy now
14 Apr 2010 accounts Annual Accounts 6 Buy now
17 Nov 2009 annual-return Annual Return 9 Buy now
04 Nov 2009 officers Change of particulars for director (Philip Harold Rumbelow) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Paul Richard Sowden) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Andrew Roderick Hill) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Peter Edward Churchill) 2 Buy now
22 Jul 2009 officers Appointment terminated director robert cleaver 1 Buy now
30 Jan 2009 accounts Annual Accounts 6 Buy now
22 Oct 2008 annual-return Return made up to 17/10/08; full list of members 7 Buy now
14 May 2008 accounts Annual Accounts 7 Buy now
06 Dec 2007 annual-return Return made up to 17/10/07; full list of members 5 Buy now
07 Jun 2007 accounts Annual Accounts 7 Buy now
13 Nov 2006 accounts Accounting reference date shortened from 31/10/06 to 31/07/06 1 Buy now
02 Nov 2006 annual-return Return made up to 17/10/06; full list of members 6 Buy now
02 Nov 2006 officers Director's particulars changed 1 Buy now
02 Nov 2006 officers Director resigned 1 Buy now
09 Aug 2006 officers Secretary resigned;director resigned 1 Buy now
09 Aug 2006 officers New secretary appointed 2 Buy now
06 Apr 2006 miscellaneous Statement Of Affairs 21 Buy now
06 Apr 2006 capital Ad 01/01/06--------- £ si 1268672@.1=126867 £ ic 2/126869 4 Buy now
17 Feb 2006 officers New director appointed 2 Buy now
17 Feb 2006 officers New director appointed 2 Buy now
16 Nov 2005 officers Secretary resigned 1 Buy now
16 Nov 2005 officers Director resigned 1 Buy now
16 Nov 2005 officers New director appointed 2 Buy now
16 Nov 2005 officers New director appointed 2 Buy now
16 Nov 2005 officers New director appointed 2 Buy now
16 Nov 2005 officers New secretary appointed;new director appointed 2 Buy now
17 Oct 2005 incorporation Incorporation Company 18 Buy now