WHITELEAF PROPERTIES LIMITED

Company number 03263754 ·

Active

94 filings

Date Filing
1 Sep 2026 Confirmation statement made on 2026-08-30 with no updates · 3 pages View document
26 Sep 2025 Micro company accounts made up to 2024-12-31 · 6 pages View document
9 Sep 2025 Confirmation statement made on 2025-08-30 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Nov 2024 Registration of charge 032637540008, created on 2024-11-01 · 45 pages View document
5 Nov 2024 Registration of charge 032637540009, created on 2024-11-01 · 39 pages View document
26 Sep 2024 Micro company accounts made up to 2023-12-31 · 6 pages View document
3 Sep 2024 Confirmation statement made on 2024-08-30 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Dec 2023 Micro company accounts made up to 2022-12-31 · 6 pages View document
4 Sep 2023 Confirmation statement made on 2023-08-30 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Dec 2021 Micro company accounts made up to 2020-12-31 · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
4 Sep 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
18 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
30 Aug 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES View document
28 Aug 2018 PSC'S CHANGE OF PARTICULARS / SUNGOLD PROPERTIES LIMITED / 28/08/2018 View document
10 Jan 2018 APPOINTMENT TERMINATED, SECRETARY PETER MOORE View document
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
30 Aug 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES View document
17 Jun 2017 DISS40 (DISS40(SOAD)) View document
15 Jun 2017 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES View document
13 Jun 2017 FIRST GAZETTE View document
3 Jan 2017 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 PREVSHO FROM 30/12/2015 TO 29/12/2015 View document
28 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 032637540005 View document
28 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 032637540007 View document
28 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 032637540006 View document
11 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
14 Nov 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
15 Oct 2015 Annual return made up to 15 October 2015 with full list of shareholders View document
18 Sep 2015 PREVSHO FROM 31/12/2014 TO 30/12/2014 View document
15 Dec 2014 Annual return made up to 15 October 2014 with full list of shareholders View document
6 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
23 Oct 2013 Annual return made up to 15 October 2013 with full list of shareholders View document
23 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER MOORE / 15/10/2012 View document
23 Oct 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PETER MELVILLE MOORE / 15/10/2012 View document
4 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
17 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
22 Oct 2012 Annual return made up to 15 October 2012 with full list of shareholders View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
31 Oct 2011 Annual return made up to 15 October 2011 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
25 Oct 2010 Annual return made up to 15 October 2010 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
13 Nov 2009 Annual return made up to 15 October 2009 with full list of shareholders View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER MOORE / 13/11/2009 View document
22 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
24 Dec 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
25 Nov 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS View document
20 Nov 2007 RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS View document
1 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
9 Feb 2007 DIRECTOR RESIGNED View document
1 Dec 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS View document
25 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
15 Nov 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS View document
1 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
16 Nov 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS View document
31 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
6 Oct 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS View document
29 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
15 Jan 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jan 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
23 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
11 Oct 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS View document
9 Jan 2002 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS View document
28 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
21 Dec 2000 RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS View document
25 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
4 Nov 1999 RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS View document
12 Oct 1999 REGISTERED OFFICE CHANGED ON 12/10/99 FROM: 118 COVE ROAD FARNBOROUGH HAMPSHIRE GU14 0HG View document
17 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
21 Oct 1998 RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS View document
28 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
19 Nov 1997 RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS View document
24 Jul 1997 NEW DIRECTOR APPOINTED View document
5 Mar 1997 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 1997 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 1997 DIRECTOR RESIGNED View document
3 Feb 1997 SECRETARY RESIGNED View document
3 Feb 1997 NEW SECRETARY APPOINTED View document
3 Feb 1997 NEW DIRECTOR APPOINTED View document
26 Jan 1997 REGISTERED OFFICE CHANGED ON 26/01/97 FROM: SUITE 15072 72 NEW BOND STREET LONDON W1Y 9DD View document
26 Jan 1997 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 View document
15 Oct 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document