WHITTLE DENE DEVELOPMENTS LTD

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Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2024-12-21 with updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/01/242 January 2024 Confirmation statement made on 2023-12-21 with no updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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

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30/01/2330 January 2023 Satisfaction of charge 111222350004 in full

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30/01/2330 January 2023 Satisfaction of charge 111222350003 in full

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30/01/2330 January 2023 Confirmation statement made on 2022-12-21 with no updates

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24/01/2324 January 2023 Cessation of A De Simone Investments Ltd as a person with significant control on 2018-08-10

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19/01/2319 January 2023 Second filing of Confirmation Statement dated 2021-12-21

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19/01/2319 January 2023 Second filing of Confirmation Statement dated 2018-12-21

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19/01/2319 January 2023 Second filing of Confirmation Statement dated 2020-12-21

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19/01/2319 January 2023 Second filing of Confirmation Statement dated 2019-12-12

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07/01/237 January 2023 Particulars of variation of rights attached to shares

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22/12/2222 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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23/12/2123 December 2021 Confirmation statement made on 2021-12-21 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/01/214 January 2021 Confirmation statement made on 2020-12-21 with no updates

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04/01/204 January 2020 Confirmation statement made on 2019-12-21 with no updates

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16/09/1916 September 2019 31/03/19 TOTAL EXEMPTION FULL

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

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10/01/1910 January 2019 CURREXT FROM 31/12/2018 TO 31/03/2019

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10/01/1910 January 2019 Confirmation statement made on 2018-12-21 with updates

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES

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23/08/1823 August 2018 ADOPT ARTICLES 10/08/2018

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22/08/1822 August 2018 PSC'S CHANGE OF PARTICULARS / A DE SIMONE INVESTMENTS LTD / 10/08/2018

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22/08/1822 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIBECA UK PROPERTY LIMITED

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17/08/1817 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111222350002

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15/08/1815 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111222350001

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13/08/1813 August 2018 DIRECTOR APPOINTED MR ADAM MAHMUD KAMANI

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13/08/1813 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A DE SIMONE INVESTMENTS LTD

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22/12/1722 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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