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WHITLEY BAY PROPERTIES LIMITED

Company number 09272331

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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)
28 May 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with updates	View PDF Confirmation statement made on 18 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2023	PSC07	Cessation of Esther Kaufman as a person with significant control on 1 April 2023	View PDF Cessation of Esther Kaufman as a person with significant control on 1 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	PSC01	Notification of Zev Wreschner as a person with significant control on 1 April 2023	View PDF Notification of Zev Wreschner as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AP01	Appointment of Mr Zev Wreschner as a director on 1 April 2023	View PDF Appointment of Mr Zev Wreschner as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	TM01	Termination of appointment of Esther Kaufman as a director on 1 April 2023	View PDF Termination of appointment of Esther Kaufman as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Dec 2022	CS01	Confirmation statement made on 20 October 2022 with updates	View PDF Confirmation statement made on 20 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2022	PSC04	Change of details for Mr Moses Kaufman as a person with significant control on 27 March 2022	View PDF Change of details for Mr Moses Kaufman as a person with significant control on 27 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	PSC01	Notification of Esther Kaufman as a person with significant control on 27 March 2022	View PDF Notification of Esther Kaufman as a person with significant control on 27 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	PSC07	Cessation of Simon Kaufman as a person with significant control on 27 March 2022	View PDF Cessation of Simon Kaufman as a person with significant control on 27 March 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	TM01	Termination of appointment of Simon Kaufman as a director on 27 March 2022	View PDF Termination of appointment of Simon Kaufman as a director on 27 March 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AD01	Registered office address changed from 38 Collingwood Street Collingwood Buildings Newcastle upon Tyne NE1 1JF to 72 Windermere Street Gateshead NE8 1TU on 1 April 2022	View PDF Registered office address changed from 38 Collingwood Street Collingwood Buildings Newcastle upon Tyne NE1 1JF to 72 Windermere Street Gateshead NE8 1TU on 1 April 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	PSC01	Notification of Moses Kaufman as a person with significant control on 27 March 2022	View PDF Notification of Moses Kaufman as a person with significant control on 27 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	TM01	Termination of appointment of Shoshana Sandler as a director on 27 March 2022	View PDF Termination of appointment of Shoshana Sandler as a director on 27 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	TM02	Termination of appointment of Shoshana Sandler as a secretary on 27 March 2022	View PDF Termination of appointment of Shoshana Sandler as a secretary on 27 March 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	AP01	Appointment of Mrs Esther Kaufman as a director on 14 March 2022	View PDF Appointment of Mrs Esther Kaufman as a director on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	AP01	Appointment of Mr Moses Kaufman as a director on 14 March 2022	View PDF Appointment of Mr Moses Kaufman as a director on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Nov 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	View PDF Confirmation statement made on 20 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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WHITLEY BAY PROPERTIES LIMITED

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