WHYPROP LIMITED

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Company Documents

DateDescription
19/09/2519 September 2025 NewConfirmation statement made on 2025-09-19 with no updates

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27/11/2427 November 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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08/12/238 December 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/09/2322 September 2023 Confirmation statement made on 2023-09-19 with no updates

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14/10/2214 October 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/09/2221 September 2022 Confirmation statement made on 2022-09-19 with no updates

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19/10/2119 October 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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

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19/09/2019 September 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES

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03/09/203 September 2020 DIRECTOR APPOINTED MRS ANNA ELIZABETH WHYTE

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21/11/1921 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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13/03/1913 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / LOUIS CHRISTOPHER WHYTE / 13/03/2019

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24/11/1824 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES

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28/08/1828 August 2018 REGISTERED OFFICE CHANGED ON 28/08/2018 FROM 2 HAWKSHAW CLOSE HAWKSHAW BURY LANCASHIRE BL8 4GZ

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19/12/1719 December 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/09/15

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17/11/1717 November 2017 ALTER ARTICLES 02/06/2017

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13/11/1713 November 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 19/09/2016

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13/11/1713 November 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 19/09/2017

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28/10/1728 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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

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20/09/1720 September 2017 19/09/17 STATEMENT OF CAPITAL GBP 5

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01/12/161 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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08/11/168 November 2016 11/10/16 STATEMENT OF CAPITAL GBP 5.00

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08/11/168 November 2016 IT WAS RESOLVED THAT THE COMPANY IS TO MAKE THE FOLLOWING ALLOTMENTS: A) 1 ORDINARY E SHARE OF £1.00 EACH AT PAR TO ANNA ELIZABETH CLARKE. IT WAS RESOLVED THAT THE ARTICLE 30 OF THE COMPANY'S ARTICLE OF ASSOCIATION SHALL NOT IN RESPECT OF THE ABOVE STATED ALLOTMENTS. 11/10/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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05/10/155 October 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/09/1521 September 2015 Annual return made up to 19 September 2015 with full list of shareholders

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01/04/151 April 2015 DIRECTOR APPOINTED MR ADAM SCOTT WHYTE

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20/10/1420 October 2014 VARYING SHARE RIGHTS AND NAMES

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05/09/145 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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