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Dato Capital United Kingdom

Wcphd Directors LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 30, 2020)
  • shareholder details and share percentages
  • 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

Financials

Last balance sheet date2020-09-30

BHD DIRECTORS LIMITED
HALE AND DORR DIRECTORS LIMITED

Details

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
Postal Code W1K1PS
Sector solicitor

Charts

Visits

WCPHD DIRECTORS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 14, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 14, 2017 Persons with significant control Persons with significant control
Financials Jun 14, 2017 Annual accounts Annual accounts
Registry Oct 13, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 12, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Oct 12, 2016 Resignation of one Secretary 2597958... Resignation of one Secretary 2597958...
Registry Apr 28, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
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 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
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%) 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%)
Registry Dec 21, 2015 Change of registered office address Change of registered office address
Registry Nov 30, 2015 Resignation of 3 people: one Solicitor, one Lawyer and one Director (a man) Resignation of 3 people: one Solicitor, one Lawyer and one Director (a man)
Financials Nov 30, 2015 Annual accounts Annual accounts
Registry Nov 30, 2015 Resignation of one Director Resignation of one Director
Registry Nov 30, 2015 Resignation of one Director 2596008... Resignation of one Director 2596008...
Registry Nov 30, 2015 Resignation of one Director Resignation of one Director
Registry Sep 9, 2015 Annual return Annual return
Registry Sep 9, 2015 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jun 1, 2015 Annual accounts Annual accounts
Registry Oct 21, 2014 Annual return Annual return
Financials Jun 25, 2014 Annual accounts Annual accounts
Registry Oct 17, 2013 Annual return Annual return
Financials Jul 5, 2013 Annual accounts Annual accounts
Registry Oct 8, 2012 Annual return Annual return
Financials Jun 29, 2012 Annual accounts Annual accounts
Registry Sep 21, 2011 Annual return Annual return
Registry Sep 15, 2011 Change of particulars for director Change of particulars for director
Registry Sep 15, 2011 Change of particulars for director 8053734... Change of particulars for director 8053734...
Registry Sep 15, 2011 Change of particulars for director Change of particulars for director
Registry Sep 15, 2011 Change of particulars for director 8053728... Change of particulars for director 8053728...
Financials Jun 10, 2011 Annual accounts Annual accounts
Registry May 10, 2011 Resignation of one Director Resignation of one Director
Registry May 10, 2011 Resignation of one Director 8207366... Resignation of one Director 8207366...
Registry Apr 1, 2011 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Oct 11, 2010 Annual return Annual return
Financials Jun 9, 2010 Annual accounts Annual accounts
Registry Sep 14, 2009 Annual return Annual return
Financials May 19, 2009 Annual accounts Annual accounts
Registry Oct 13, 2008 Annual return Annual return
Financials Jul 7, 2008 Annual accounts Annual accounts
Registry May 22, 2008 Appointment of a person Appointment of a person
Registry May 22, 2008 Appointment of a person 8045916... Appointment of a person 8045916...
Registry May 20, 2008 Resignation of a person Resignation of a person
Registry May 19, 2008 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 12, 2008 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Nov 13, 2007 Annual return Annual return
Financials Oct 19, 2007 Annual accounts Annual accounts
Registry Sep 25, 2007 Appointment of a person Appointment of a person
Registry Sep 10, 2007 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Mar 10, 2007 Resignation of a person Resignation of a person
Registry Mar 10, 2007 Resignation of a person 1879170... Resignation of a person 1879170...
Registry Mar 10, 2007 Resignation of a person Resignation of a person
Registry Mar 10, 2007 Resignation of a person 1880384... Resignation of a person 1880384...
Registry Mar 10, 2007 Resignation of a person Resignation of a person
Registry Mar 10, 2007 Resignation of a person 1910130... Resignation of a person 1910130...
Registry Feb 23, 2007 Resignation of 4 people: one Attorney, one Solicitor and one Director (a man) Resignation of 4 people: one Attorney, one Solicitor and one Director (a man)
Registry Dec 31, 2006 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Dec 15, 2006 Resignation of one Solicitor and one Director (a man) 4066... Resignation of one Solicitor and one Director (a man) 4066...
Registry Oct 16, 2006 Annual return Annual return
Registry Sep 19, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 30, 2006 Resignation of a woman Resignation of a woman
Registry Jun 20, 2006 Resignation of a person Resignation of a person
Financials May 10, 2006 Annual accounts Annual accounts
Registry Nov 8, 2005 Annual return Annual return
Registry Jun 28, 2005 Resignation of a person Resignation of a person
Registry Jun 14, 2005 Resignation of one Attorney and one Director (a man) Resignation of one Attorney and one Director (a man)
Financials May 13, 2005 Annual accounts Annual accounts
Registry Oct 12, 2004 Annual return Annual return
Registry Jul 5, 2004 Company name change Company name change
Registry Jul 5, 2004 Change of name certificate Change of name certificate
Financials Apr 20, 2004 Annual accounts Annual accounts
Registry Sep 9, 2003 Annual return Annual return
Registry May 13, 2003 Resignation of a person Resignation of a person
Registry Apr 30, 2003 Resignation of one Attorney and one Director (a man) Resignation of one Attorney and one Director (a man)
Financials Apr 23, 2003 Annual accounts Annual accounts
Registry Mar 24, 2003 Appointment of a person Appointment of a person
Registry Mar 24, 2003 Appointment of a person 1832305... Appointment of a person 1832305...
Registry Mar 24, 2003 Resignation of a person Resignation of a person
Registry Mar 7, 2003 Company name change Company name change
Registry Mar 7, 2003 Change of name certificate Change of name certificate
Registry Mar 1, 2003 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Jan 1, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Oct 4, 2002 Annual return Annual return
Registry Jul 25, 2002 Resignation of a person Resignation of a person
Registry Jul 12, 2002 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials May 29, 2002 Annual accounts Annual accounts
Registry Dec 20, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 20, 2001 Notice of change of directors or secretaries or in their particulars 1788525... Notice of change of directors or secretaries or in their particulars 1788525...
Registry Nov 29, 2001 Resolution Resolution
Registry Nov 29, 2001 Resolution 1909645... Resolution 1909645...
Registry Nov 29, 2001 Resolution Resolution
Registry Sep 7, 2001 Annual return Annual return
Registry Aug 10, 2001 Appointment of a person Appointment of a person
Registry Jul 31, 2001 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Mar 7, 2001 Resignation of a person Resignation of a person
Registry Mar 1, 2001 Resignation of a woman Resignation of a woman
Registry Feb 2, 2001 Appointment of a person Appointment of a person
Registry Feb 2, 2001 Appointment of a person 1945255... Appointment of a person 1945255...
Registry Jan 25, 2001 Appointment of a person Appointment of a person
Registry Jan 1, 2001 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Nov 14, 2000 Resignation of a person Resignation of a person

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