WHINFIELD PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Amended micro company accounts made up to 2023-12-31 |
| 05/03/255 March 2025 | Compulsory strike-off action has been discontinued |
| 05/03/255 March 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | Micro company accounts made up to 2023-12-31 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-29 with updates |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-09-09 with no updates |
| 01/05/241 May 2024 | Notification of Whinfield Holdings Limited as a person with significant control on 2024-01-01 |
| 01/05/241 May 2024 | Cessation of John Robert Hutt as a person with significant control on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 30/09/2330 September 2023 | Micro company accounts made up to 2022-12-31 |
| 03/03/233 March 2023 | Registration of charge 092092570006, created on 2023-03-01 |
| 03/03/233 March 2023 | Registration of charge 092092570007, created on 2023-03-01 |
| 01/03/231 March 2023 | Satisfaction of charge 092092570001 in full |
| 01/03/231 March 2023 | Satisfaction of charge 092092570005 in full |
| 01/03/231 March 2023 | Satisfaction of charge 092092570003 in full |
| 01/03/231 March 2023 | Satisfaction of charge 092092570004 in full |
| 01/03/231 March 2023 | Satisfaction of charge 092092570002 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Micro company accounts made up to 2020-12-31 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-09 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 09/10/189 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 14/07/1714 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 092092570005 |
| 05/05/175 May 2017 | PREVEXT FROM 30/09/2016 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/10/166 October 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM C/O HTI TOYS UK LIMITED EASTHAM HOUSE COPSE ROAD FLEETWOOD LANCASHIRE FY7 7NY |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCOOEY |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED MR ADAM MILES WILLIAMS |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MR JOHN ROBERT HUTT |
| 29/12/1529 December 2015 | SECOND FILING WITH MUD 09/09/15 FOR FORM AR01 |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ASHCROFT |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MR JOHN CHARLES MCCOOEY |
| 30/10/1530 October 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 21/10/1521 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092092570003 |
| 21/10/1521 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092092570004 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 05/09/155 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092092570001 |
| 05/09/155 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092092570002 |
| 22/01/1522 January 2015 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM, ONE ELEVEN EDMUND STREET, BIRMINGHAM, B3 2HJ, UNITED KINGDOM |
| 19/11/1419 November 2014 | COMPANY NAME CHANGED HUTT PROPERTIES LIMITED CERTIFICATE ISSUED ON 19/11/14 |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED MR MARTIN ASHCROFT |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 09/09/149 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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