WHISSON PROPERTY INVESTMENTS LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Total exemption full accounts made up to 2024-11-30

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20/01/2520 January 2025 Confirmation statement made on 2025-01-17 with updates

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14/01/2514 January 2025 Registration of charge 110957950011, created on 2025-01-10

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

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28/05/2428 May 2024 Total exemption full accounts made up to 2023-11-30

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17/01/2417 January 2024 Confirmation statement made on 2024-01-17 with updates

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

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21/11/2321 November 2023 Secretary's details changed for Mr Robert Ian Whisson on 2023-11-21

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21/11/2321 November 2023 Registered office address changed from First Floor 85 Great Portland Street London W1W 7LT England to 1 Teasdale Place Warwick CV34 6TG on 2023-11-21

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21/11/2321 November 2023 Change of details for Mr Robert Ian Whisson as a person with significant control on 2023-11-21

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15/09/2315 September 2023 Registration of charge 110957950010, created on 2023-09-13

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05/05/235 May 2023 Total exemption full accounts made up to 2022-11-30

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17/01/2317 January 2023 Confirmation statement made on 2023-01-17 with updates

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

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04/03/224 March 2022 Total exemption full accounts made up to 2021-11-30

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01/03/221 March 2022 Registration of charge 110957950007, created on 2022-02-24

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17/01/2217 January 2022 Confirmation statement made on 2022-01-17 with updates

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

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05/11/215 November 2021 Registration of charge 110957950006, created on 2021-11-05

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06/10/216 October 2021 Registration of charge 110957950005, created on 2021-10-04

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22/07/2122 July 2021 Registration of charge 110957950003, created on 2021-07-21

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23/04/2123 April 2021 30/11/20 TOTAL EXEMPTION FULL

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18/01/2118 January 2021 CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES

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

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES

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19/05/2019 May 2020 30/11/19 TOTAL EXEMPTION FULL

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES

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

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05/07/195 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES

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

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13/08/1813 August 2018 CURRSHO FROM 31/12/2018 TO 30/11/2018

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05/12/175 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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