WHITFIELD PROPERTY INVESTMENTS LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewConfirmation statement made on 2025-08-27 with no updates

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18/07/2518 July 2025 Registration of charge 115404180008, created on 2025-07-17

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31/03/2531 March 2025 Registration of charge 115404180007, created on 2025-03-25

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17/02/2517 February 2025 Registration of acquisition 115404180006, acquired on 2023-07-20

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17/02/2517 February 2025 Registration of acquisition 115404180005, acquired on 2023-07-20

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04/02/254 February 2025 Registration of acquisition 115404180004, acquired on 2023-07-20

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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28/08/2428 August 2024 Confirmation statement made on 2024-08-27 with no updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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13/11/2313 November 2023 Change of details for Whitfield Portfolio Group Limited as a person with significant control on 2023-10-31

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13/11/2313 November 2023 Registered office address changed from 30a High Street over Cambridgeshire CB24 5nd to Suite 5, the Old Granary Oakington Road Westwick Cambridge Cambridgeshire CB24 3AR on 2023-11-13

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13/11/2313 November 2023 Director's details changed for Mr Dennis Keith Whitfield on 2023-10-31

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13/11/2313 November 2023 Director's details changed for Mrs Susan Elena Whitfield on 2023-10-31

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31/08/2331 August 2023 Confirmation statement made on 2023-08-27 with no updates

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

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21/12/2221 December 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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31/12/2131 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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04/03/214 March 2021 31/03/20 TOTAL EXEMPTION FULL

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/12/1921 December 2019 31/03/19 TOTAL EXEMPTION FULL

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22/11/1922 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 115404180001

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10/10/1910 October 2019 REGISTERED OFFICE CHANGED ON 10/10/2019 FROM THE GRANGE MARKET STREET SWAVESEY CAMBRIDGE CB24 4QG UNITED KINGDOM

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05/09/195 September 2019 PREVSHO FROM 31/08/2019 TO 31/03/2019

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES

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

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28/08/1828 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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