WHITECROSS PROPERTIES LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 NewConfirmation statement made on 2025-09-09 with updates

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01/09/251 September 2025 NewChange of share class name or designation

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01/09/251 September 2025 NewResolutions

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

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08/11/248 November 2024 Confirmation statement made on 2024-11-04 with no updates

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05/04/245 April 2024 Total exemption full accounts made up to 2023-11-30

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

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08/11/238 November 2023 Confirmation statement made on 2023-11-04 with no updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-11-30

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

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09/11/229 November 2022 Confirmation statement made on 2022-11-04 with updates

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28/03/2228 March 2022 Change of details for Piera Venerandi as a person with significant control on 2022-03-28

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28/03/2228 March 2022 Director's details changed for Piera Venerandi on 2022-03-28

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

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10/11/2110 November 2021 Confirmation statement made on 2021-11-04 with no updates

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08/06/218 June 2021 30/11/20 TOTAL EXEMPTION FULL

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

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05/11/205 November 2020 CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES

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12/02/2012 February 2020 30/11/19 TOTAL EXEMPTION FULL

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

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES

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08/03/198 March 2019 30/11/18 TOTAL EXEMPTION FULL

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

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES

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30/04/1830 April 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES

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22/06/1722 June 2017 APPOINTMENT TERMINATED, SECRETARY PIERA VENERANDI

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22/06/1722 June 2017 SECRETARY APPOINTED ALESSANDRO VENERANDI

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22/06/1722 June 2017 SECRETARY APPOINTED FRANCESCO VENERANDI

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07/06/177 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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26/10/1626 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 038717640014

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21/06/1621 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 038717640013

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01/06/161 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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19/11/1519 November 2015 Annual return made up to 4 November 2015 with full list of shareholders

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13/11/1513 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / PIERA VENERANDI / 13/11/2015

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13/11/1513 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / RUDI VENERANDI / 13/11/2015

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13/11/1513 November 2015 SECRETARY'S CHANGE OF PARTICULARS / PIERA VENERANDI / 13/11/2015

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22/09/1522 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/07/1524 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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24/07/1524 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038717640006

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24/07/1524 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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23/06/1523 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 038717640007

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23/06/1523 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 038717640012

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23/06/1523 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 038717640011

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23/06/1523 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 038717640010

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23/06/1523 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 038717640009

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23/06/1523 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 038717640008

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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06/01/156 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 038717640006

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01/12/141 December 2014 Annual return made up to 4 November 2014 with full list of shareholders

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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19/11/1319 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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21/11/1221 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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26/06/1226 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11

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25/01/1225 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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12/12/1112 December 2011 Annual return made up to 4 November 2011 with full list of shareholders

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05/08/115 August 2011 REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 7 MILL STREET MAIDSTONE KENT ME15 6XW

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03/08/113 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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24/01/1124 January 2011 Annual return made up to 4 November 2010 with full list of shareholders

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12/08/1012 August 2010 REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 3-4 GREAT MARLBOROUGH STREET LONDON W1V 2AR

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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12/03/1012 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUDI VENERANDI / 31/10/2009

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21/12/0921 December 2009 Annual return made up to 4 November 2009 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PIERA VENERANDI / 31/10/2009

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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27/01/0927 January 2009 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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25/02/0825 February 2008 Annual accounts small company total exemption made up to 30 November 2007

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10/01/0810 January 2008 RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS

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28/04/0728 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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15/01/0715 January 2007 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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14/12/0514 December 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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19/01/0519 January 2005 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/05/0413 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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22/12/0322 December 2003 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS

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12/04/0312 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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08/03/038 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/03/035 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/02/0311 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0321 January 2003 RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS

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18/08/0218 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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05/03/025 March 2002 REGISTERED OFFICE CHANGED ON 05/03/02 FROM: C/O TRENT RAYMOND & CO 4TH FLOOR, 199 PICCADILLY LONDON W1J 9HA

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01/02/021 February 2002 RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS

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06/09/016 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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15/12/0015 December 2000 RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS

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04/11/994 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/11/994 November 1999 SECRETARY RESIGNED

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