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WHEREVER PROPERTY LIMITED

Company number 11869347

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
11 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	PSC04	Change of details for Mr Mark Knopfler as a person with significant control on 1 April 2023	View PDF Change of details for Mr Mark Knopfler as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	PSC04	Change of details for Mrs Kitty Mary Aldridge-Knopfler as a person with significant control on 1 April 2023	View PDF Change of details for Mrs Kitty Mary Aldridge-Knopfler as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street First Floor South London W1W 6XH on 20 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street First Floor South London W1W 6XH on 20 April 2023 - link opens in a new window - 1 page (1 page)
02 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
02 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	AP01	Appointment of Mr Ronald Michael Harris as a director on 17 October 2019	View PDF Appointment of Mr Ronald Michael Harris as a director on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	AP01	Appointment of Mr Hugh Michael Lask as a director on 10 April 2019	View PDF Appointment of Mr Hugh Michael Lask as a director on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	View PDF Confirmation statement made on 31 March 2019 with updates - link opens in a new window - 6 pages (6 pages)
08 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-08 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-08 GBP 20 - link opens in a new window - 40 pages (40 pages)

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