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WHITHAM PROPERTIES LIMITED

Company number 03076534

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2020 PSC07 Cessation of Neville Rupert Mason Kay as a person with significant control on 13 June 2020
10 Mar 2020 AD01 Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 10 March 2020
02 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
26 Mar 2019 AA Micro company accounts made up to 1 October 2018
04 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
29 Jun 2018 AA Micro company accounts made up to 1 October 2017
19 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
19 Jul 2017 PSC07 Cessation of Neville Rupert Mason Kay as a person with significant control on 2 July 2017
19 Jul 2017 PSC01 Notification of Neville Rupert Mason Kay as a person with significant control on 2 July 2017
30 Jun 2017 AA Total exemption small company accounts made up to 1 October 2016
26 Jun 2017 CH01 Director's details changed for Mr Neville Rupert Mason Kay on 1 May 2017
25 Jun 2017 AP01 Appointment of Sarah Louise Victoria Wietzke as a director on 1 May 2017
23 Jun 2017 CH01 Director's details changed for Eleanor Ruth Alice Hyde on 1 May 2017
23 Jun 2017 AP01 Appointment of Aemelia Rose Hyde as a director on 1 May 2017
23 Jun 2017 AP01 Appointment of Eleanor Ruth Alice Hyde as a director on 1 May 2017
20 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 1 October 2015
10 Jun 2016 AP01 Appointment of Esther Hyde as a director on 22 April 2016
08 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 1 October 2014
11 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
24 Apr 2014 AA Total exemption small company accounts made up to 1 October 2013
11 Sep 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
11 Jun 2013 AA Total exemption small company accounts made up to 1 October 2012
28 Sep 2012 CH01 Director's details changed for Christopher David Kay on 1 July 2012