Advanced company searchLink opens in new window

WHITCHURCH PE 1 LIMITED

Company number 08967613

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
09 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
09 Dec 2022 PSC05 Change of details for Foresight 4 Vct Plc as a person with significant control on 8 July 2021
29 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
11 Jul 2022 TM01 Termination of appointment of Russell George Healey as a director on 11 July 2022
11 Jul 2022 AP01 Appointment of Daniel Jonathan Halliday as a director on 11 July 2022
18 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
02 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
28 Jan 2020 AD01 Registered office address changed from C/O Foresight Group the Shard 32 London Bridge Street London SE1 9SG to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 28 January 2020
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
30 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
20 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with updates
20 Dec 2017 PSC05 Change of details for Foresight Vct Plc as a person with significant control on 6 April 2016
20 Dec 2017 PSC02 Notification of Foresight 4 Vct Plc as a person with significant control on 22 June 2017
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
26 Oct 2016 AA Total exemption full accounts made up to 31 March 2016
14 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 23/05/2016
27 May 2016 SH01 Statement of capital following an allotment of shares on 23 May 2016
  • GBP 2,020.2
  • ANNOTATION Clarification a second filed SH01 was registered on 10/06/2016