Companies House does not verify the accuracy of the information filed

WHITELAKE PROPERTIES INVESTMENT LIMITED

Company number 09163519

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
17 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 44 pages (44 pages)
17 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
08 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with no updates	View PDF Confirmation statement made on 6 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
04 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
04 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 32 pages (32 pages)
09 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
01 Sep 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
23 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
13 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
09 Mar 2021	AP01	Appointment of Mr Michael David Watson as a director on 22 February 2021	View PDF Appointment of Mr Michael David Watson as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	View PDF Previous accounting period shortened from 31 December 2019 to 30 December 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with updates	View PDF Confirmation statement made on 6 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2020	PSC02	Notification of Vega Gr Limited as a person with significant control on 27 November 2019	View PDF Notification of Vega Gr Limited as a person with significant control on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	PSC07	Cessation of Lightyear Estates Holdings Limited as a person with significant control on 27 November 2019	View PDF Cessation of Lightyear Estates Holdings Limited as a person with significant control on 27 November 2019 - link opens in a new window - 1 page (1 page)
21 Jul 2020	MR05	Part of the property or undertaking has been released from charge 091635190001	View PDF Part of the property or undertaking has been released from charge 091635190001 - link opens in a new window - 1 page (1 page)
09 Dec 2019	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 15 pages (15 pages)
02 Dec 2019	MR01	Registration of charge 091635190001, created on 27 November 2019	View PDF Registration of charge 091635190001, created on 27 November 2019 - link opens in a new window - 47 pages (47 pages)
09 Oct 2019	AAMD	Amended accounts for a small company made up to 31 December 2018	View PDF Amended accounts for a small company made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
17 Sep 2019	CS01	Confirmation statement made on 6 August 2019 with no updates	View PDF Confirmation statement made on 6 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

WHITELAKE PROPERTIES INVESTMENT LIMITED

Filter by category