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WHIPPENDELL PROPERTIES LIMITED

Company number 04988330

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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)
26 Jul 2024 AD01 Registered office address changed from Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY United Kingdom to Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN on 26 July 2024
25 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
10 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
20 May 2023 AA Total exemption full accounts made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with updates
19 Dec 2022 CH01 Director's details changed for Dr Clare Hilary Searle on 19 December 2022
19 Dec 2022 CH01 Director's details changed for Dr Hannah Emily Cowling on 19 December 2022
18 Dec 2022 TM02 Termination of appointment of Nikesh Mehta as a secretary on 29 November 2022
18 Dec 2022 AP03 Appointment of Dr Ketan Shah as a secretary on 29 November 2022
12 Sep 2022 TM01 Termination of appointment of Simon Hodes as a director on 9 September 2022
05 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Aug 2022 CH01 Director's details changed for Dr Anne Katherine Anderson on 8 August 2022
08 Aug 2022 CH01 Director's details changed for Dr Anne Katherine Anderson on 8 August 2022
08 Aug 2022 CH01 Director's details changed for Dr Monica Deb on 8 August 2022
12 Apr 2022 AD01 Registered office address changed from 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY on 12 April 2022
09 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
23 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
12 May 2020 TM01 Termination of appointment of Mark Lawrence Semler as a director on 1 August 2019
20 Feb 2020 TM01 Termination of appointment of Jeremy Stephen Shindler as a director on 1 April 2019
09 Jan 2020 AD01 Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 9 January 2020
20 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with updates
19 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
12 Jun 2019 TM01 Termination of appointment of Wendy Sainsbury as a director on 30 September 2018