WHITEFIELD PROPERTY HOLDINGS LTD

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Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-19 with updates

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10/06/2510 June 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/08/243 August 2024 Total exemption full accounts made up to 2023-12-31

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27/07/2427 July 2024 Confirmation statement made on 2024-07-19 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/09/2317 September 2023 Total exemption full accounts made up to 2022-12-31

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20/07/2320 July 2023 Statement of capital following an allotment of shares on 2023-07-17

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20/07/2320 July 2023 Confirmation statement made on 2023-07-19 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/12/2217 December 2022 Statement of capital following an allotment of shares on 2022-12-14

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16/09/2216 September 2022 Statement of capital following an allotment of shares on 2022-08-29

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31/12/2131 December 2021 Statement of capital following an allotment of shares on 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/07/2126 July 2021 Confirmation statement made on 2021-07-19 with updates

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15/04/2115 April 2021 30/09/20 TOTAL EXEMPTION FULL

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30/03/2130 March 2021 PREVSHO FROM 30/09/2021 TO 31/12/2020

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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19/07/2019 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES

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10/02/2010 February 2020 30/09/19 TOTAL EXEMPTION FULL

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07/02/207 February 2020 22/09/19 STATEMENT OF CAPITAL GBP 637300

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES

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15/01/1915 January 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/07/1822 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES

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18/12/1718 December 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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08/02/178 February 2017 CURREXT FROM 31/07/2017 TO 30/09/2017

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06/02/176 February 2017 31/07/16 TOTAL EXEMPTION FULL

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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25/07/1625 July 2016 VARYING SHARE RIGHTS AND NAMES

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25/07/1625 July 2016 ARTICLES OF ASSOCIATION

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25/07/1625 July 2016 ALTER ARTICLES 15/05/2016

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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13/04/1613 April 2016 20/03/16 STATEMENT OF CAPITAL GBP 634300

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20/03/1620 March 2016 20/03/16 STATEMENT OF CAPITAL GBP 70502

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20/03/1620 March 2016 20/03/16 STATEMENT OF CAPITAL GBP 629802

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03/03/163 March 2016 ADOPT ARTICLES 14/02/2016

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23/02/1623 February 2016 14/02/16 STATEMENT OF CAPITAL GBP 66002

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05/08/155 August 2015 REGISTERED OFFICE CHANGED ON 05/08/2015 FROM WHITEFIELDS MILL HILL EDENBRIDGE TN8 5DB UNITED KINGDOM

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22/07/1522 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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