WITTON PROPERTY HOLDINGS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Full 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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30/09/2430 September 2024 Confirmation statement made on 2024-09-28 with no updates

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04/07/244 July 2024 Accounts for a small company made up to 2023-09-30

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23/05/2423 May 2024 Satisfaction of charge 1 in full

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19/01/2419 January 2024 Director's details changed for Mr Andrew Edward Bliss on 2024-01-01

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19/12/2319 December 2023 Appointment of Mr William Patrick Tuffy as a director on 2023-12-19

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19/12/2319 December 2023 Appointment of Mr Andrew Edward Bliss as a director on 2023-12-19

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19/12/2319 December 2023 Appointment of Mr James Neil Thomson as a director on 2023-12-19

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28/09/2328 September 2023 Confirmation statement made on 2023-09-28 with no updates

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08/07/238 July 2023 Accounts for a small company made up to 2022-09-30

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06/10/226 October 2022 Confirmation statement made on 2022-09-28 with no updates

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04/10/214 October 2021 Confirmation statement made on 2021-09-28 with no updates

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10/07/2110 July 2021 Accounts for a small company made up to 2020-09-30

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07/07/217 July 2021 Termination of appointment of Gulam Mohamed Patel as a director on 2021-06-30

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08/07/208 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES

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04/07/194 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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04/07/184 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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12/03/1812 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 052440930002

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES

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15/08/1715 August 2017 DIRECTOR APPOINTED MR HOWARD ALAN PEARLMAN

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07/07/177 July 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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05/07/165 July 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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13/10/1513 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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03/07/153 July 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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24/04/1524 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PEARLMAN / 17/04/2015

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17/04/1517 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / GULAM MOHAMED PATEL / 17/04/2015

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28/10/1428 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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03/07/143 July 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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16/10/1316 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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03/07/133 July 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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09/10/129 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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28/06/1228 June 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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04/10/114 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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01/07/111 July 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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18/11/1018 November 2010 Annual return made up to 28 September 2010 with full list of shareholders

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25/06/1025 June 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009

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15/12/0915 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009

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09/12/099 December 2009 Annual return made up to 28 September 2009 with full list of shareholders

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30/09/0930 September 2009 REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW

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31/07/0931 July 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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15/10/0815 October 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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16/01/0816 January 2008 REGISTERED OFFICE CHANGED ON 16/01/08 FROM: ST ALPHAGE HOUSE 4TH FLOOR 2 FORE STREET LONDON EC2Y 5DH

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15/10/0715 October 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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13/03/0713 March 2007 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06

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27/10/0627 October 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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21/11/0521 November 2005 DIRECTOR RESIGNED

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21/11/0521 November 2005 DIRECTOR RESIGNED

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21/11/0521 November 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/11/0521 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/11/0521 November 2005 NEW DIRECTOR APPOINTED

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21/11/0521 November 2005 REGISTERED OFFICE CHANGED ON 21/11/05 FROM: RIGHTON HOUSE BROOKVALE ROAD WITTON BIRMINGHAM WEST MIDLANDS B6 7EY

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18/11/0518 November 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/11/0517 November 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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16/11/0516 November 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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16/11/0516 November 2005 NEW DIRECTOR APPOINTED

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16/11/0516 November 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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11/10/0511 October 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 SHARES AGREEMENT OTC

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21/12/0421 December 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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20/12/0420 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/12/0417 December 2004 COMPANY NAME CHANGED PINCO 2200 LIMITED CERTIFICATE ISSUED ON 17/12/04

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29/11/0429 November 2004 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05

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29/11/0429 November 2004 DIRECTOR RESIGNED

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29/11/0429 November 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/11/0429 November 2004 SECRETARY RESIGNED

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29/11/0429 November 2004 NEW DIRECTOR APPOINTED

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29/11/0429 November 2004 REGISTERED OFFICE CHANGED ON 29/11/04 FROM: 1 PARK ROW LEEDS LS1 5AB

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29/11/0429 November 2004 NEW DIRECTOR APPOINTED

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28/09/0428 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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