Companies House does not verify the accuracy of the information filed

Advanced company search

WHITEFIELD PROPERTY HOLDINGS LTD

Company number 09698811

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Jul 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
25 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
22 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	View PDF Confirmation statement made on 19 July 2016 with updates - link opens in a new window - 9 pages (9 pages)
13 Apr 2016	SH06	Cancellation of shares. Statement of capital on 20 March 2016 GBP 634,300	View PDF Cancellation of shares. Statement of capital on 20 March 2016 GBP 634,300 - link opens in a new window - 4 pages (4 pages)
20 Mar 2016	SH01	Statement of capital following an allotment of shares on 20 March 2016 GBP 629,802	View PDF Statement of capital following an allotment of shares on 20 March 2016 GBP 629,802 - link opens in a new window - 4 pages (4 pages)
20 Mar 2016	SH01	Statement of capital following an allotment of shares on 20 March 2016 GBP 70,502	View PDF Statement of capital following an allotment of shares on 20 March 2016 GBP 70,502 - link opens in a new window - 4 pages (4 pages)
03 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 20 pages (20 pages)
23 Feb 2016	SH01	Statement of capital following an allotment of shares on 14 February 2016 GBP 66,002	View PDF Statement of capital following an allotment of shares on 14 February 2016 GBP 66,002 - link opens in a new window - 5 pages (5 pages)
05 Aug 2015	AD01	Registered office address changed from Whitefields Mill Hill Edenbridge TN8 5DB United Kingdom to Whitefields Daisy Lane Mill Hill Edenbridge Kent TN8 5DB on 5 August 2015	View PDF Registered office address changed from Whitefields Mill Hill Edenbridge TN8 5DB United Kingdom to Whitefields Daisy Lane Mill Hill Edenbridge Kent TN8 5DB on 5 August 2015 - link opens in a new window - 1 page (1 page)
22 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-22 GBP 2	View PDF Incorporation Statement of capital on 2015-07-22 GBP 2 - link opens in a new window - 28 pages (28 pages)

Tell us what you think of this service Is there anything wrong with this page?