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WHITE SPACE PROPERTY GROUP LIMITED

Company number 09237924

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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)
24 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with updates
03 Oct 2019 AA Full accounts made up to 31 December 2018
26 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
01 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
09 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with updates
20 Sep 2017 AA Full accounts made up to 31 December 2016
20 Jul 2017 SH08 Change of share class name or designation
18 Jul 2017 TM01 Termination of appointment of Adam David Day as a director on 30 June 2017
17 Jul 2017 TM01 Termination of appointment of Adam David Day as a director on 30 June 2017
04 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
01 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share creation 16/11/2015
11 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
08 Dec 2015 AD01 Registered office address changed from Suite 1 6C Brand Street Hitchin Hertfordshire SG5 1HX to Cumbria House Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN on 8 December 2015
02 Dec 2015 SH01 Statement of capital following an allotment of shares on 16 November 2015
  • GBP 12,180
02 Dec 2015 TM01 Termination of appointment of James Alexander Saunders as a director on 16 November 2015
02 Dec 2015 SH10 Particulars of variation of rights attached to shares
02 Dec 2015 SH08 Change of share class name or designation
02 Dec 2015 AP01 Appointment of Mr Richard John Twigg as a director on 16 November 2015
02 Dec 2015 AP01 Appointment of Mr David Kerry Plumtree as a director on 16 November 2015
02 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Class of share creation 16/11/2015
13 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
07 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 10,345