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WHITEHILL PROPERTIES LIMITED

Company number 03548559

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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)
23 Oct 2024 AA Total exemption full accounts made up to 30 April 2024
27 Aug 2024 PSC04 Change of details for Mr Jonathan Charles Owen as a person with significant control on 9 September 2019
17 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
01 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
31 Jul 2023 TM01 Termination of appointment of Jacqueline Owen as a director on 31 July 2023
18 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
13 Jul 2022 AA Total exemption full accounts made up to 30 April 2022
19 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
23 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
13 Oct 2021 MR04 Satisfaction of charge 1 in full
19 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
20 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
23 Nov 2020 AD01 Registered office address changed from Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ to 2 Meeting House Lane Brighton BN1 1HB on 23 November 2020
12 May 2020 CS01 Confirmation statement made on 17 April 2020 with updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
09 Oct 2019 SH10 Particulars of variation of rights attached to shares
09 Oct 2019 SH08 Change of share class name or designation
09 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
19 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
24 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
26 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
24 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
17 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
22 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100