WHICHRATE PROPERTIES LTD

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Company Documents

DateDescription
22/07/2522 July 2025 NewChange of details for Whichrate Holdings Ltd as a person with significant control on 2025-07-21

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22/07/2522 July 2025 NewDirector's details changed for David Bjorn Gardner on 2025-07-21

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22/07/2522 July 2025 NewRegistered office address changed from The Manor House High Street Uttoxeter ST14 7JQ England to Wolseley House Dyson Way Staffordshire Technology Park Stafford Staffordshire ST18 0GA on 2025-07-22

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22/07/2522 July 2025 NewDirector's details changed for Mr Paul Roscoe on 2025-07-21

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11/03/2511 March 2025 Confirmation statement made on 2025-02-22 with no updates

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26/02/2526 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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18/03/2418 March 2024 Confirmation statement made on 2024-02-22 with no updates

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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15/08/2315 August 2023 Registration of charge 112213030002, created on 2023-08-13

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04/08/234 August 2023 Satisfaction of charge 112213030001 in full

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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01/03/231 March 2023 Confirmation statement made on 2023-02-22 with updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-05-31

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/02/2127 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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27/02/2127 February 2021 CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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22/02/2022 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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22/02/2022 February 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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22/02/2022 February 2020 REGISTERED OFFICE CHANGED ON 22/02/2020 FROM LANCASTER HOUSE LANCASTER PARK NEWBOROUGH ROAD NEEDWOOD BURTON-ON-TRENT DE13 9PD UNITED KINGDOM

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16/12/1916 December 2019 DIRECTOR APPOINTED MR PAUL ROSCOE

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23/11/1923 November 2019 PREVSHO FROM 28/02/2019 TO 27/02/2019

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04/10/194 October 2019 CESSATION OF TERENCE POTTER AS A PSC

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04/10/194 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHICHRATE HOLDINGS LTD

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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13/03/1813 March 2018 APPOINTMENT TERMINATED, DIRECTOR TERENCE POTTER

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13/03/1813 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE POTTER

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13/03/1813 March 2018 PSC'S CHANGE OF PARTICULARS / MR TERENCE POTTER / 12/03/2018

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13/03/1813 March 2018 CESSATION OF TERENCE POTTER AS A PSC

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13/03/1813 March 2018 DIRECTOR APPOINTED MR TERENCE POTTER

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09/03/189 March 2018 COMPANY NAME CHANGED WHICHRATE PROPERTY LIMITED CERTIFICATE ISSUED ON 09/03/18

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28/02/1828 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE POTTER / 27/02/2018

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28/02/1828 February 2018 PSC'S CHANGE OF PARTICULARS / MR TERRENCE POTTER / 27/02/2018

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23/02/1823 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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