RETIREMENT PROPERTIES WHITFIELD LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewAccounts for a dormant company made up to 2024-11-30

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02/05/252 May 2025 Confirmation statement made on 2025-04-24 with updates

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02/05/252 May 2025 Change of details for Foster & Payne Developments Limited as a person with significant control on 2025-04-24

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02/05/252 May 2025 Change of details for Foster & Payne Investments Limited as a person with significant control on 2025-04-24

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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23/08/2423 August 2024 Accounts for a dormant company made up to 2023-11-30

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03/05/243 May 2024 Confirmation statement made on 2024-04-24 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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22/08/2322 August 2023 Accounts for a dormant company made up to 2022-11-30

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03/05/233 May 2023 Cessation of Robert James Lever Harley as a person with significant control on 2022-04-25

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03/05/233 May 2023 Notification of Foster & Payne Developments Limited as a person with significant control on 2022-04-25

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03/05/233 May 2023 Confirmation statement made on 2023-04-24 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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06/05/226 May 2022 Confirmation statement made on 2022-04-24 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/01/2122 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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10/11/2010 November 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES LEVER HARLEY / 22/09/2020

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10/11/2010 November 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES LEVER HARLEY / 22/09/2020

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10/11/2010 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LEVER HARLEY / 22/09/2020

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10/11/2010 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LEVER HARLEY / 22/09/2020

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01/07/201 July 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES LEVER HARLEY / 01/07/2020

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01/07/201 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LEVER HARLEY / 01/07/2020

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11/05/2011 May 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES LEVER HARLEY / 16/05/2019

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07/05/207 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LEVER HARLEY / 21/04/2020

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07/05/207 May 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES LEVER HARLEY / 21/04/2020

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES

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14/02/2014 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/11/1926 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LEVER HARLEY / 26/11/2019

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17/07/1917 July 2019 16/05/19 STATEMENT OF CAPITAL GBP 2

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17/07/1917 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOSTER & PAYNE INVESTMENTS LIMITED

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20/06/1920 June 2019 DIRECTOR APPOINTED MR JOHN CHRISTOPHER PFEIL

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13/06/1913 June 2019 DIRECTOR APPOINTED MR ASHUTOSH HARSHAWARDHAN PRABHU

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03/06/193 June 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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03/06/193 June 2019 VARYING SHARE RIGHTS AND NAMES

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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16/04/1916 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/11/1823 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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12/10/1812 October 2018 PREVSHO FROM 30/04/2018 TO 30/11/2017

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17/05/1817 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LEVER HARLEY / 16/05/2018

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17/05/1817 May 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES LEVER HARLEY / 16/05/2018

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01/05/181 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES LEVER HARLEY

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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01/05/181 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/05/2018

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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25/04/1725 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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