WHITTON URBAN LAND LTD

Company number 08790444

Date	Type	Description	View / Download
13 Nov 2018	AP01	Appointment of Mr Stephen Gilbert as a director on 1 November 2018	(2 pages)
24 Sep 2018	AD01	Registered office address changed from 13 David Mews London W1U 6EQ England to 109 Baker Street London W1U 6RP on 24 September 2018	(1 page)
20 Sep 2018	TM01	Termination of appointment of Vanisha Chauhan as a director on 20 September 2018	(1 page)
11 Sep 2018	TM02	Termination of appointment of Mh Secretaries Limited as a secretary on 11 September 2018	(1 page)
11 Sep 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Sep 2018	MAR	Re-registration of Memorandum and Articles	(29 pages)
11 Sep 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
11 Sep 2018	RR02	Re-registration from a public company to a private limited company	(1 page)
17 Aug 2018	AA01	Previous accounting period shortened from 26 November 2017 to 25 November 2017	(1 page)
15 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with no updates	(3 pages)
17 May 2018	AA01	Previous accounting period shortened from 27 November 2017 to 26 November 2017	(1 page)
28 Nov 2017	PSC01	Notification of Sukjiven Whitton as a person with significant control on 28 November 2017	(2 pages)
28 Nov 2017	PSC04	Change of details for Mr Robert David Whitton as a person with significant control on 28 November 2017	(2 pages)
28 Nov 2017	PSC07	Cessation of Robert David Whitton as a person with significant control on 28 November 2017	(1 page)
10 Oct 2017	AD01	Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH to 13 David Mews London W1U 6EQ on 10 October 2017	(1 page)
10 Oct 2017	TM01	Termination of appointment of Richard Eugene Foley as a director on 10 October 2017	(1 page)
10 Oct 2017	TM01	Termination of appointment of Michael Patrick Horsford as a director on 10 October 2017	(1 page)
10 Oct 2017	AP01	Appointment of Mr Sebastian Victor Whitton as a director on 26 September 2017	(2 pages)
10 Oct 2017	AP01	Appointment of Miss Vanisha Chauhan as a director on 26 September 2017	(2 pages)
02 Oct 2017	AA	Full accounts made up to 30 November 2016	(22 pages)
11 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with updates	(4 pages)
28 May 2017	AA01	Previous accounting period shortened from 28 November 2016 to 27 November 2016	(1 page)
19 May 2017	TM01	Termination of appointment of Robert David Whitton as a director on 19 May 2017	(1 page)
14 Dec 2016	AA	Full accounts made up to 30 November 2015	(20 pages)
28 Nov 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(5 pages)