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WHITWELL PROPERTIES LIMITED

Company number 07040744

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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)
16 Dec 2024	MR01	Registration of charge 070407440010, created on 13 December 2024	View PDF Registration of charge 070407440010, created on 13 December 2024 - link opens in a new window - 27 pages (27 pages)
11 Nov 2024	MR04	Satisfaction of charge 070407440009 in full	View PDF Satisfaction of charge 070407440009 in full - link opens in a new window - 1 page (1 page)
11 Nov 2024	MR04	Satisfaction of charge 070407440008 in full	View PDF Satisfaction of charge 070407440008 in full - link opens in a new window - 1 page (1 page)
11 Nov 2024	MR04	Satisfaction of charge 070407440007 in full	View PDF Satisfaction of charge 070407440007 in full - link opens in a new window - 1 page (1 page)
11 Nov 2024	MR04	Satisfaction of charge 070407440006 in full	View PDF Satisfaction of charge 070407440006 in full - link opens in a new window - 1 page (1 page)
14 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with updates	View PDF Confirmation statement made on 14 October 2024 with updates - link opens in a new window - 7 pages (7 pages)
20 Jun 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Jan 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Jan 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
17 Jan 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
17 Jan 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
17 Jan 2024	MR04	Satisfaction of charge 070407440005 in full	View PDF Satisfaction of charge 070407440005 in full - link opens in a new window - 1 page (1 page)
01 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Variation of share rights 19/10/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Variation of share rights 19/10/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
01 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Variation of share rights 19/10/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Variation of share rights 19/10/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Variation of share rights/ sub-division of shares 16/10/2023	View PDF Resolutions RES13 ‐ Variation of share rights/ sub-division of shares 16/10/2023 - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Nov 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub division 16/10/2023	View PDF Resolutions RES13 ‐ Sub division 16/10/2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	SH02	Sub-division of shares on 16 October 2023	View PDF Sub-division of shares on 16 October 2023 - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub division 16/10/2023	View PDF Resolutions RES13 ‐ Sub division 16/10/2023 - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	SH01	Statement of capital following an allotment of shares on 16 October 2023 GBP 110	View PDF Statement of capital following an allotment of shares on 16 October 2023 GBP 110 - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)

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WHITWELL PROPERTIES LIMITED

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