WHITCHURCH PE 1 LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Second filing of Confirmation Statement dated 2016-11-28

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12/05/2512 May 2025 Second filing of Confirmation Statement dated 2016-11-28

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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03/12/243 December 2024 Confirmation statement made on 2024-12-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/12/2312 December 2023 Confirmation statement made on 2023-12-12 with no updates

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26/09/2326 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/12/229 December 2022 Confirmation statement made on 2022-12-01 with updates

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09/12/229 December 2022 Change of details for Foresight 4 Vct Plc as a person with significant control on 2021-07-08

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/12/2118 December 2021 Confirmation statement made on 2021-12-01 with no updates

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/12/1814 December 2018 31/03/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORESIGHT 4 VCT PLC

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES

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20/12/1720 December 2017 PSC'S CHANGE OF PARTICULARS / FORESIGHT VCT PLC / 06/04/2016

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06/12/176 December 2017 31/03/17 TOTAL EXEMPTION FULL

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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28/11/1628 November 2016 Confirmation statement made on 2016-11-28 with updates

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26/10/1626 October 2016 31/03/16 TOTAL EXEMPTION FULL

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14/06/1614 June 2016 ADOPT ARTICLES 23/05/2016

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10/06/1610 June 2016 SECOND FILING FOR FORM SH01

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27/05/1627 May 2016 23/05/16 STATEMENT OF CAPITAL GBP 2020.2

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09/01/169 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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30/11/1530 November 2015 Annual return made up to 30 November 2015 with full list of shareholders

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01/09/151 September 2015 31/03/14 STATEMENT OF CAPITAL GBP 2000.2

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21/04/1521 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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21/04/1521 April 2015 DIRECTOR APPOINTED MR RUSSELL GEORGE HEALEY

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01/02/151 February 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW SHANNON

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12/05/1412 May 2014 REGISTERED OFFICE CHANGED ON 12/05/2014 FROM, ECA COURT 24-26 SOUTH PARK, SEVENOAKS, KENT, TN13 1DU, UNITED KINGDOM

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30/04/1430 April 2014 31/03/14 STATEMENT OF CAPITAL GBP 2000.2

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28/04/1428 April 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM AIKEN

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28/04/1428 April 2014 DIRECTOR APPOINTED MR ALEXANDER NORMAN JOHNSTON

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28/04/1428 April 2014 DIRECTOR APPOINTED MR ANDREW JAMES MCIVER SHANNON

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04/04/144 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089676130001

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31/03/1431 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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