WHITEHORSE PROPERTY COMPANY LIMITED
Company number 04548865
- Company Overview for WHITEHORSE PROPERTY COMPANY LIMITED (04548865)
- Filing history for WHITEHORSE PROPERTY COMPANY LIMITED (04548865)
- People for WHITEHORSE PROPERTY COMPANY LIMITED (04548865)
- Charges for WHITEHORSE PROPERTY COMPANY LIMITED (04548865)
- More for WHITEHORSE PROPERTY COMPANY LIMITED (04548865)
| 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) |
|---|---|---|---|
| 02 Oct 2024 | CS01 | Confirmation statement made on 30 September 2024 with no updates | |
| 27 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 23 Sep 2024 | AP03 | Appointment of Andrew Holmwood as a secretary on 19 December 2023 | |
| 23 Sep 2024 | TM02 | Termination of appointment of Mark Andrew Cook as a secretary on 19 December 2023 | |
| 10 Sep 2024 | MR04 | Satisfaction of charge 1 in full | |
| 10 Sep 2024 | MR04 | Satisfaction of charge 2 in full | |
| 10 Sep 2024 | MR04 | Satisfaction of charge 3 in full | |
| 10 Sep 2024 | MR04 | Satisfaction of charge 045488650004 in full | |
| 10 Sep 2024 | MR04 | Satisfaction of charge 045488650005 in full | |
| 09 Sep 2024 | MR01 | Registration of charge 045488650006, created on 6 September 2024 | |
| 09 Jul 2024 | MA | Memorandum and Articles of Association | |
| 10 Jun 2024 | RESOLUTIONS |
Resolutions
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| 13 Feb 2024 | AD01 | Registered office address changed from 8 Durweston Street London W1H 1EW to Second Floor, 315 Regents Park Road London N3 1DP on 13 February 2024 | |
| 19 Dec 2023 | TM01 | Termination of appointment of Andrew Stuart Holmwood as a director on 6 December 2023 | |
| 02 Oct 2023 | CS01 | Confirmation statement made on 30 September 2023 with no updates | |
| 20 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 05 Oct 2022 | CS01 | Confirmation statement made on 30 September 2022 with no updates | |
| 28 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 04 Oct 2021 | CS01 | Confirmation statement made on 30 September 2021 with no updates | |
| 29 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 10 Mar 2021 | MR01 | Registration of charge 045488650005, created on 5 March 2021 | |
| 21 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 07 Oct 2020 | CS01 | Confirmation statement made on 30 September 2020 with no updates | |
| 07 Oct 2019 | CS01 | Confirmation statement made on 30 September 2019 with no updates | |
| 27 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 |