103 WHICHMORE PROPERTIES LIMITED

Company number 11594581

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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)
29 Sep 2020 CS01 Confirmation statement made on 27 September 2020 with updates
10 Aug 2020 AA Full accounts made up to 31 December 2019
28 Nov 2019 SH20 Statement by Directors
28 Nov 2019 SH19 Statement of capital on 28 November 2019
  • GBP 1,269,565.33
28 Nov 2019 CAP-SS Solvency Statement dated 28/11/19
28 Nov 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with updates
14 Mar 2019 SH20 Statement by Directors
14 Mar 2019 SH19 Statement of capital on 14 March 2019
  • GBP 12,956,533.00
14 Mar 2019 CAP-SS Solvency Statement dated 14/03/19
14 Mar 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Mar 2019 TM01 Termination of appointment of Joseph Walsh as a director on 26 February 2019
17 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 of companies act 2006 28/09/2018
11 Jan 2019 AD02 Register inspection address has been changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rultand House 148 Edmund Street Birmingham B3 2JR England to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
11 Jan 2019 AD03 Register(s) moved to registered inspection location Squire Patton Boggs (Uk) Llp (Ref: Csu) Rultand House 148 Edmund Street Birmingham B3 2JR
11 Jan 2019 AD02 Register inspection address has been changed to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rultand House 148 Edmund Street Birmingham B3 2JR
12 Nov 2018 SH01 Statement of capital following an allotment of shares on 7 November 2018
  • GBP 146,956,533
05 Oct 2018 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
28 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-28
  • GBP 2