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WHISTON PROPERTIES LIMITED

Company number 04528654

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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)
12 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates
12 Sep 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 1,300
15 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
30 Sep 2016 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 1,000
12 Sep 2016 SH10 Particulars of variation of rights attached to shares
12 Sep 2016 SH10 Particulars of variation of rights attached to shares
12 Sep 2016 SH10 Particulars of variation of rights attached to shares
12 Sep 2016 SH10 Particulars of variation of rights attached to shares
08 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
01 Sep 2016 MR01 Registration of charge 045286540017, created on 15 August 2016
09 Aug 2016 SH08 Change of share class name or designation
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Apr 2016 MR01 Registration of charge 045286540016, created on 31 March 2016
22 Jan 2016 MR01 Registration of charge 045286540015, created on 20 January 2016
16 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 400
27 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Feb 2015 MR04 Satisfaction of charge 5 in full
01 Oct 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 400
20 May 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Mar 2014 MR01 Registration of charge 045286540014
26 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 400
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 13
05 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
10 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders