THE WHITE HOUSE DEVELOPMENTS (BOXMOOR) LIMITED
| Status | ACTIVE |
| Company No. | 10925805 |
| Category | Private Limited Company |
| Incorporated | 21 Aug 2017 |
| Age | 6 years, 8 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
THE WHITE HOUSE DEVELOPMENTS (BOXMOOR) LIMITED is an active private limited company with number 10925805. It was incorporated 6 years, 8 months, 25 days ago, on 21 August 2017. The company address is Burgundy House Burgundy House, Harpenden, AL5 2FB, England.
Company Fillings
Accounts with accounts type small
Date: 04 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 06 Nov 2023
Action Date: 26 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-26
Documents
Change registered office address company with date old address new address
Date: 11 Jul 2023
Action Date: 11 Jul 2023
Category: Address
Type: AD01
New address: Burgundy House 21 the Forresters Harpenden AL5 2FB
Change date: 2023-07-11
Old address: 1 Waterside Station Road Harpenden AL5 4US United Kingdom
Documents
Accounts with accounts type small
Date: 27 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Change to a person with significant control
Date: 17 Jan 2023
Action Date: 05 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Jarvis Homes Ltd
Change date: 2022-12-05
Documents
Change to a person with significant control
Date: 16 Jan 2023
Action Date: 05 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Jarvis Homes Ltd
Change date: 2022-12-05
Documents
Confirmation statement with no updates
Date: 05 Dec 2022
Action Date: 26 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-26
Documents
Termination director company with name termination date
Date: 31 Aug 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-31
Officer name: Samuel John Chandler
Documents
Accounts with accounts type small
Date: 23 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 08 Nov 2021
Action Date: 26 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-26
Documents
Mortgage satisfy charge full
Date: 02 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 109258050001
Documents
Mortgage satisfy charge full
Date: 02 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 109258050002
Documents
Mortgage satisfy charge full
Date: 02 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 109258050003
Documents
Mortgage satisfy charge full
Date: 02 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 109258050004
Documents
Accounts with accounts type small
Date: 29 Jan 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 16 Nov 2020
Action Date: 26 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-26
Documents
Accounts with accounts type small
Date: 05 Feb 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 09 Nov 2019
Action Date: 26 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-26
Documents
Notification of a person with significant control
Date: 15 Feb 2019
Action Date: 21 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Jarvis Homes Ltd
Notification date: 2017-08-21
Documents
Accounts with accounts type small
Date: 05 Feb 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 09 Nov 2018
Action Date: 26 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 May 2018
Action Date: 09 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109258050004
Charge creation date: 2018-05-09
Documents
Change account reference date company previous shortened
Date: 02 May 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA01
Made up date: 2018-08-31
New date: 2018-04-30
Documents
Appoint person director company with name date
Date: 31 Jan 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Samuel John Chandler
Appointment date: 2018-01-31
Documents
Termination director company with name termination date
Date: 31 Jan 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Philip Curragh
Termination date: 2018-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jan 2018
Action Date: 05 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-01-05
Charge number: 109258050001
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jan 2018
Action Date: 05 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-01-05
Charge number: 109258050002
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jan 2018
Action Date: 05 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109258050003
Charge creation date: 2018-01-05
Documents
Confirmation statement with updates
Date: 26 Oct 2017
Action Date: 26 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-26
Documents
Cessation of a person with significant control
Date: 26 Oct 2017
Action Date: 04 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael Simon Margereson
Cessation date: 2017-10-04
Documents
Cessation of a person with significant control
Date: 26 Oct 2017
Action Date: 04 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-10-04
Psc name: Brian Philip Curragh
Documents
Appoint person director company with name date
Date: 26 Oct 2017
Action Date: 26 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew James Driver
Appointment date: 2017-10-26
Documents
Appoint person director company with name date
Date: 26 Oct 2017
Action Date: 26 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-26
Officer name: Mr Michael Gordon Peters
Documents
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