WHITEBOX PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/04/245 April 2024 | Termination of appointment of Smb Administrations Ltd as a secretary on 2024-04-05 |
| 05/04/245 April 2024 | Registered office address changed from 32 Addison Grove London W4 1ER United Kingdom to United House 2.17, 9 Pembridge Road Notting Hill London W11 3JY on 2024-04-05 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/03/214 March 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 31/01/2031 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 15/12/1815 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/05/1819 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 094978710011 |
| 19/05/1819 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 094978710012 |
| 19/05/1819 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 094978710010 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/03/186 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094978710008 |
| 06/03/186 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094978710009 |
| 06/03/186 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094978710007 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 10/01/1810 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094978710004 |
| 10/01/1810 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094978710005 |
| 10/01/1810 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094978710006 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/03/1722 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 094978710008 |
| 22/03/1722 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 094978710009 |
| 22/03/1722 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 094978710007 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/09/1623 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 094978710005 |
| 23/09/1623 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 094978710006 |
| 23/09/1623 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 094978710004 |
| 25/08/1625 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094978710001 |
| 25/08/1625 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094978710003 |
| 25/08/1625 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094978710002 |
| 03/05/163 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 13/04/1613 April 2016 | COMPANY NAME CHANGED WHITEBOX HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/04/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/03/1623 March 2016 | COMPANY NAME CHANGED WHITEBOX PROPERTIES LIMITED CERTIFICATE ISSUED ON 23/03/16 |
| 15/03/1615 March 2016 | COMPANY NAME CHANGED WHITEBOX HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/03/16 |
| 30/06/1530 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094978710001 |
| 30/06/1530 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094978710003 |
| 30/06/1530 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094978710002 |
| 19/03/1519 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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