ITCHEN PROPERTIES LIMITED

Company Documents

DateDescription
29/08/2529 August 2025 Accounts for a dormant company made up to 2024-11-30

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03/12/243 December 2024 Confirmation statement made on 2024-11-22 with no updates

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

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16/08/2416 August 2024 Accounts for a dormant company 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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22/11/2322 November 2023 Confirmation statement made on 2023-11-22 with no updates

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02/08/232 August 2023 Accounts for a dormant company 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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23/11/2223 November 2022 Confirmation statement made on 2022-11-22 with no updates

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08/02/228 February 2022 Accounts for a dormant company made up to 2021-11-30

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

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23/11/2123 November 2021 Confirmation statement made on 2021-11-22 with no updates

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19/12/2019 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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

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24/11/2024 November 2020 CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES

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25/03/2025 March 2020 REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 62 WILSON STREET LONDON EC2A 2BU

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11/01/2011 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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25/07/1925 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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

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29/08/1829 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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

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01/08/171 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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

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30/08/1630 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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22/01/1622 January 2016 Annual return made up to 28 November 2015 with full list of shareholders

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

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08/09/158 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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03/12/143 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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28/08/1428 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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15/01/1415 January 2014 Annual return made up to 28 November 2013 with full list of shareholders

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15/01/1415 January 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J T NOMINEES LIMITED / 01/01/2013

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13/08/1313 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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04/03/134 March 2013 REGISTERED OFFICE CHANGED ON 04/03/2013 FROM 15 BUCKINGHAM GATE LONDON SW1E 6LB

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10/12/1210 December 2012 Annual return made up to 28 November 2012 with full list of shareholders

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09/08/129 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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08/12/118 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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09/08/119 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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14/02/1114 February 2011 CORPORATE SECRETARY APPOINTED J T NOMINEES LIMITED

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14/02/1114 February 2011 Annual return made up to 28 November 2010 with full list of shareholders

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14/02/1114 February 2011 APPOINTMENT TERMINATED, SECRETARY DAVID MILLION

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14/02/1114 February 2011 APPOINTMENT TERMINATED, DIRECTOR JT NOMINEES LIMITED

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14/02/1114 February 2011 DIRECTOR APPOINTED MR DAVID PAUL MILLION

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14/02/1114 February 2011 APPOINTMENT TERMINATED, DIRECTOR JT NOMINEES LIMITED

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26/08/1026 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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09/03/109 March 2010 Annual return made up to 28 November 2009 with full list of shareholders

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09/03/109 March 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JT NOMINEES LIMITED / 23/10/2009

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04/11/094 November 2009 REGISTERED OFFICE CHANGED ON 04/11/2009 FROM C/O JACKSON TAYLOR 162-164 UPPER RICHMOND ROAD LONDON SW15 2SL

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18/09/0918 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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04/12/084 December 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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15/08/0815 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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01/03/081 March 2008 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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21/08/0721 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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08/01/078 January 2007 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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04/12/064 December 2006 DIRECTOR RESIGNED

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04/12/064 December 2006 NEW DIRECTOR APPOINTED

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04/12/064 December 2006 SECRETARY RESIGNED

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04/12/064 December 2006 NEW SECRETARY APPOINTED

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19/07/0619 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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05/01/065 January 2006 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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20/06/0520 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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07/12/047 December 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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05/12/035 December 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 S366A DISP HOLDING AGM 21/02/03

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16/01/0316 January 2003 NEW SECRETARY APPOINTED

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16/01/0316 January 2003 DIRECTOR RESIGNED

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16/01/0316 January 2003 SECRETARY RESIGNED

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16/01/0316 January 2003 NEW DIRECTOR APPOINTED

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28/11/0228 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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