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WITTON PROPERTIES LIMITED

Company number 03455070

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jan 2024	CH01	Director's details changed for Mr Andrew Edward Bliss on 1 January 2024	View PDF Director's details changed for Mr Andrew Edward Bliss on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AP01	Appointment of Mr James Neil Thomson as a director on 19 December 2023	View PDF Appointment of Mr James Neil Thomson as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AP01	Appointment of Mr Andrew Edward Bliss as a director on 19 December 2023	View PDF Appointment of Mr Andrew Edward Bliss as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AP01	Appointment of Mr William Patrick Tuffy as a director on 19 December 2023	View PDF Appointment of Mr William Patrick Tuffy as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 23 pages (23 pages)
22 Nov 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	CH01	Director's details changed for Mr David Alan Pearlman on 18 July 2022	View PDF Director's details changed for Mr David Alan Pearlman on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 23 pages (23 pages)
31 Oct 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 24 pages (24 pages)
07 Jul 2021	TM01	Termination of appointment of Gulam Mohamed Patel as a director on 30 June 2021	View PDF Termination of appointment of Gulam Mohamed Patel as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 21 pages (21 pages)
18 Nov 2019	CS01	Confirmation statement made on 24 October 2019 with updates	View PDF Confirmation statement made on 24 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 21 pages (21 pages)
24 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	View PDF Confirmation statement made on 24 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 20 pages (20 pages)
14 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Mar 2018	MR01	Registration of charge 034550700017, created on 5 March 2018	View PDF Registration of charge 034550700017, created on 5 March 2018 - link opens in a new window - 46 pages (46 pages)
24 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	View PDF Confirmation statement made on 24 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2017	TM01	Termination of appointment of Jonathan Hager as a director on 10 October 2017	View PDF Termination of appointment of Jonathan Hager as a director on 10 October 2017 - link opens in a new window - 1 page (1 page)
15 Aug 2017	AP01	Appointment of Mr Howard Alan Pearlman as a director on 8 August 2017	View PDF Appointment of Mr Howard Alan Pearlman as a director on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 23 pages (23 pages)
04 Nov 2016	CS01	Confirmation statement made on 24 October 2016 with updates	View PDF Confirmation statement made on 24 October 2016 with updates - link opens in a new window - 5 pages (5 pages)

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WITTON PROPERTIES LIMITED

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