Wcphd Secretaries LTD
Full Company Report  |
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
|
| |
|---|
| Last balance sheet date | 2020-09-30 | |
|---|
BHD SECRETARIES LIMITED
HALE AND DORR SECRETARIES LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 04066168 |
| Record last updated | Thursday, October 19, 2017 7:34:52 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 |
| Locality | West Endlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1K1PS |
| Sector | Combined office administrative service activities |
Visits
| Document Type | Publication date | Download link | |
| Registry | Sep 14, 2017 | Confirmation statement made , with updates | |
| Registry | Sep 14, 2017 | Persons with significant control | |
| Financials | Jun 14, 2017 | Annual accounts | |
| Registry | Oct 28, 2016 | Miscellaneous | |
| Registry | Oct 12, 2016 | Resignation of one Secretary | |
| Registry | Oct 12, 2016 | Resignation of one Secretary 2597958... | |
| Registry | Oct 3, 2016 | Confirmation statement made , with updates | |
| Registry | Apr 28, 2016 | 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 | |
| Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Dec 21, 2015 | Change of registered office address | |
| Registry | Nov 30, 2015 | Resignation of 3 people: one Solicitor, one Lawyer and one Director (a man) | |
| Financials | Nov 30, 2015 | Annual accounts | |
| Registry | Nov 30, 2015 | Resignation of one Director | |
| Registry | Nov 30, 2015 | Resignation of one Director 2596008... | |
| Registry | Nov 30, 2015 | Resignation of one Director | |
| Registry | Sep 10, 2015 | Annual return | |
| Registry | Sep 10, 2015 | Change of particulars for director | |
| Registry | Sep 10, 2015 | Change of particulars for director 2595666... | |
| Registry | Sep 9, 2015 | Change of particulars for corporate secretary | |
| Financials | May 29, 2015 | Annual accounts | |
| Registry | Oct 21, 2014 | Annual return | |
| Financials | Apr 28, 2014 | Annual accounts | |
| Registry | Oct 9, 2013 | Annual return | |
| Financials | Jul 5, 2013 | Annual accounts | |
| Registry | Oct 8, 2012 | Annual return | |
| Financials | Jun 29, 2012 | Annual accounts | |
| Registry | Sep 21, 2011 | Annual return | |
| Registry | Sep 15, 2011 | Change of particulars for director | |
| Registry | Sep 15, 2011 | Change of particulars for director 8053732... | |
| Registry | Sep 15, 2011 | Change of particulars for director | |
| Registry | Sep 15, 2011 | Change of particulars for director 8053732... | |
| Registry | Sep 15, 2011 | Change of particulars for director | |
| Registry | Sep 15, 2011 | Change of particulars for director 8053738... | |
| Registry | Sep 15, 2011 | Change of particulars for director | |
| Financials | Jun 14, 2011 | Annual accounts | |
| Registry | May 10, 2011 | Resignation of one Director | |
| Registry | May 10, 2011 | Resignation of one Director 8207366... | |
| Registry | May 10, 2011 | Resignation of one Director | |
| Registry | Apr 1, 2011 | Resignation of 2 people: a man and a woman | |
| Registry | Oct 11, 2010 | Annual return | |
| Financials | Jun 9, 2010 | Annual accounts | |
| Registry | Sep 13, 2009 | Annual return | |
| Financials | May 19, 2009 | Annual accounts | |
| Registry | Oct 13, 2008 | Annual return | |
| Financials | Jul 7, 2008 | Annual accounts | |
| Registry | May 22, 2008 | Appointment of a person | |
| Registry | May 22, 2008 | Appointment of a man as Director | |
| Registry | May 22, 2008 | Appointment of a person | |
| Registry | May 20, 2008 | Resignation of a person | |
| Registry | May 19, 2008 | Two appointments: a man and a woman | |
| Registry | May 12, 2008 | Resignation of one Solicitor and one Director (a man) | |
| Financials | Oct 19, 2007 | Annual accounts | |
| Registry | Oct 19, 2007 | Annual return | |
| Financials | Oct 19, 2007 | Annual accounts | |
| Registry | Sep 25, 2007 | Appointment of a person | |
| Registry | Sep 10, 2007 | Appointment of a man as Director and Lawyer | |
| Registry | Mar 10, 2007 | Resignation of a person | |
| Registry | Mar 10, 2007 | Resignation of a director | |
| Registry | Mar 10, 2007 | Resignation of a director 1879538... | |
| Registry | Mar 10, 2007 | Resignation of a director | |
| Registry | Mar 10, 2007 | Resignation of a director 1879538... | |
| Registry | Mar 10, 2007 | Resignation of a person | |
| Registry | Mar 10, 2007 | Resignation of a person 1910186... | |
| Registry | Mar 10, 2007 | Resignation of a person | |
| Registry | Mar 10, 2007 | Resignation of a person 1880620... | |
| Registry | Feb 23, 2007 | Resignation of 4 people: one Attorney, one Solicitor and one Director (a man) | |
| Registry | Jan 22, 2007 | Resignation of a person | |
| Registry | Dec 31, 2006 | Resignation of one Solicitor and one Director (a man) | |
| Registry | Dec 15, 2006 | Resignation of one Solicitor and one Director (a man) 4066... | |
| Registry | Oct 16, 2006 | Annual return | |
| Registry | Sep 19, 2006 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jun 30, 2006 | Resignation of a woman | |
| Registry | Jun 20, 2006 | Resignation of a person | |
| Financials | Jun 20, 2006 | Annual accounts | |
| Registry | Nov 8, 2005 | Annual return | |
| Registry | Jun 28, 2005 | Resignation of a person | |
| Registry | Jun 14, 2005 | Resignation of one Attorney and one Director (a man) | |
| Financials | May 17, 2005 | Annual accounts | |
| Registry | Oct 12, 2004 | Annual return | |
| Registry | Jul 5, 2004 | Company name change | |
| Registry | Jul 5, 2004 | Change of name certificate | |
| Financials | Apr 20, 2004 | Annual accounts | |
| Registry | Sep 9, 2003 | Annual return | |
| Registry | May 13, 2003 | Resignation of a person | |
| Registry | Apr 30, 2003 | Resignation of one Attorney and one Director (a man) | |
| Financials | Apr 23, 2003 | Annual accounts | |
| Registry | Mar 23, 2003 | Appointment of a person | |
| Registry | Mar 23, 2003 | Appointment of a director | |
| Registry | Mar 23, 2003 | Resignation of a person | |
| Registry | Mar 23, 2003 | Appointment of a person | |
| Registry | Mar 7, 2003 | Company name change | |
| Registry | Mar 7, 2003 | Change of name certificate | |
| Registry | Mar 1, 2003 | Resignation of one Lawyer and one Director (a man) | |
| Registry | Jan 1, 2003 | Two appointments: 2 men | |
| Registry | Oct 4, 2002 | Annual return | |
| Registry | Jul 25, 2002 | Resignation of a person | |
| Registry | Jul 12, 2002 | Resignation of one Solicitor and one Director (a man) | |
| Financials | May 29, 2002 | Annual accounts | |
| Registry | Dec 20, 2001 | Notice of change of directors or secretaries or in their particulars | |
