Wcphd Directors Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2020)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2020-09-30 | |
BHD DIRECTORS LIMITED
HALE AND DORR DIRECTORS LIMITED
Company type |
Private Limited Company, Active |
Company Number |
04066181 |
Record last updated |
Thursday, October 19, 2017 8:46:13 PM UTC |
Official Address |
Care Of:Joe Pillmanwilmerhale 49 Park Lane London United Kingdom Pillman W1k1ps West End
There are 2 companies registered at this street
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Locality |
West Endlondon |
Region |
WestminsterLondon, England |
Postal Code |
W1K1PS
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Sector |
solicitor |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Sep 14, 2017 |
Confirmation statement made , with updates
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Registry |
Sep 14, 2017 |
Persons with significant control
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Financials |
Jun 14, 2017 |
Annual accounts
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Registry |
Oct 13, 2016 |
Confirmation statement made , with updates
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Registry |
Oct 12, 2016 |
Resignation of one Secretary
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Registry |
Oct 12, 2016 |
Resignation of one Secretary 2597958...
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Registry |
Apr 28, 2016 |
Appointment of a man as Shareholder (Above 75%)
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Registry |
Apr 28, 2016 |
Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Apr 6, 2016 |
Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
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Registry |
Dec 21, 2015 |
Change of registered office address
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Registry |
Nov 30, 2015 |
Resignation of 3 people: one Solicitor, one Lawyer and one Director (a man)
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Financials |
Nov 30, 2015 |
Annual accounts
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Registry |
Nov 30, 2015 |
Resignation of one Director 2596008...
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Registry |
Nov 30, 2015 |
Resignation of one Director
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Registry |
Sep 9, 2015 |
Annual return
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Registry |
Sep 9, 2015 |
Change of particulars for corporate secretary
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Financials |
Jun 1, 2015 |
Annual accounts
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Registry |
Oct 21, 2014 |
Annual return
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Financials |
Jun 25, 2014 |
Annual accounts
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Registry |
Oct 17, 2013 |
Annual return
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Financials |
Jul 5, 2013 |
Annual accounts
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Registry |
Oct 8, 2012 |
Annual return
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Financials |
Jun 29, 2012 |
Annual accounts
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Registry |
Sep 21, 2011 |
Annual return
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Registry |
Sep 15, 2011 |
Change of particulars for director
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Registry |
Sep 15, 2011 |
Change of particulars for director 8053734...
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Registry |
Sep 15, 2011 |
Change of particulars for director
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Registry |
Sep 15, 2011 |
Change of particulars for director 8053728...
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Financials |
Jun 10, 2011 |
Annual accounts
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Registry |
May 10, 2011 |
Resignation of one Director
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Registry |
May 10, 2011 |
Resignation of one Director 8207366...
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Registry |
Apr 1, 2011 |
Resignation of 2 people: a woman and a man
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Registry |
Oct 11, 2010 |
Annual return
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Financials |
Jun 9, 2010 |
Annual accounts
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Registry |
Sep 14, 2009 |
Annual return
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Financials |
May 19, 2009 |
Annual accounts
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Registry |
Oct 13, 2008 |
Annual return
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Financials |
Jul 7, 2008 |
Annual accounts
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Registry |
May 22, 2008 |
Appointment of a person
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Registry |
May 22, 2008 |
Appointment of a person 8045916...
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Registry |
May 20, 2008 |
Resignation of a person
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Registry |
May 19, 2008 |
Two appointments: a man and a woman
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Registry |
May 12, 2008 |
Resignation of one Solicitor and one Director (a man)
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Registry |
Nov 13, 2007 |
Annual return
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Financials |
Oct 19, 2007 |
Annual accounts
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Registry |
Sep 25, 2007 |
Appointment of a person
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Registry |
Sep 10, 2007 |
Appointment of a man as Lawyer and Director
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Registry |
Mar 10, 2007 |
Resignation of a person
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Registry |
Mar 10, 2007 |
Resignation of a person 1879170...
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Registry |
Mar 10, 2007 |
Resignation of a person
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Registry |
Mar 10, 2007 |
Resignation of a person 1880384...
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Registry |
Mar 10, 2007 |
Resignation of a person
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Registry |
Mar 10, 2007 |
Resignation of a person 1910130...
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Registry |
Feb 23, 2007 |
Resignation of 4 people: one Attorney, one Solicitor and one Director (a man)
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Registry |
Dec 31, 2006 |
Resignation of one Solicitor and one Director (a man)
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Registry |
Dec 15, 2006 |
Resignation of one Solicitor and one Director (a man) 4066...
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Registry |
Oct 16, 2006 |
Annual return
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Registry |
Sep 19, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jun 30, 2006 |
Resignation of a woman
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Registry |
Jun 20, 2006 |
Resignation of a person
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Financials |
May 10, 2006 |
Annual accounts
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Registry |
Nov 8, 2005 |
Annual return
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Registry |
Jun 28, 2005 |
Resignation of a person
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Registry |
Jun 14, 2005 |
Resignation of one Attorney and one Director (a man)
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Financials |
May 13, 2005 |
Annual accounts
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Registry |
Oct 12, 2004 |
Annual return
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Registry |
Jul 5, 2004 |
Company name change
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Registry |
Jul 5, 2004 |
Change of name certificate
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Financials |
Apr 20, 2004 |
Annual accounts
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Registry |
Sep 9, 2003 |
Annual return
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Registry |
May 13, 2003 |
Resignation of a person
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Registry |
Apr 30, 2003 |
Resignation of one Attorney and one Director (a man)
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Financials |
Apr 23, 2003 |
Annual accounts
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Registry |
Mar 24, 2003 |
Appointment of a person
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Registry |
Mar 24, 2003 |
Appointment of a person 1832305...
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Registry |
Mar 24, 2003 |
Resignation of a person
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Registry |
Mar 7, 2003 |
Company name change
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Registry |
Mar 7, 2003 |
Change of name certificate
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Registry |
Mar 1, 2003 |
Resignation of one Lawyer and one Director (a man)
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Registry |
Jan 1, 2003 |
Two appointments: 2 men
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Registry |
Oct 4, 2002 |
Annual return
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Registry |
Jul 25, 2002 |
Resignation of a person
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Registry |
Jul 12, 2002 |
Resignation of one Solicitor and one Director (a man)
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Financials |
May 29, 2002 |
Annual accounts
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Registry |
Dec 20, 2001 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Dec 20, 2001 |
Notice of change of directors or secretaries or in their particulars 1788525...
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Registry |
Nov 29, 2001 |
Resolution
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Registry |
Nov 29, 2001 |
Resolution 1909645...
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Registry |
Nov 29, 2001 |
Resolution
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Registry |
Sep 7, 2001 |
Annual return
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Registry |
Aug 10, 2001 |
Appointment of a person
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Registry |
Jul 31, 2001 |
Appointment of a man as Director and Solicitor
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Registry |
Mar 7, 2001 |
Resignation of a person
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Registry |
Mar 1, 2001 |
Resignation of a woman
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Registry |
Feb 2, 2001 |
Appointment of a person
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Registry |
Feb 2, 2001 |
Appointment of a person 1945255...
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Registry |
Jan 25, 2001 |
Appointment of a person
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Registry |
Jan 1, 2001 |
Three appointments: a woman and 2 men,: a woman and 2 men
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Registry |
Nov 14, 2000 |
Resignation of a person
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