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WITTON PROPERTY HOLDINGS LIMITED

Company number 05244093

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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)
23 May 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Jan 2024	CH01	Director's details changed for Mr Andrew Edward Bliss on 1 January 2024	View PDF Director's details changed for Mr Andrew Edward Bliss on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AP01	Appointment of Mr James Neil Thomson as a director on 19 December 2023	View PDF Appointment of Mr James Neil Thomson as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AP01	Appointment of Mr Andrew Edward Bliss as a director on 19 December 2023	View PDF Appointment of Mr Andrew Edward Bliss as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AP01	Appointment of Mr William Patrick Tuffy as a director on 19 December 2023	View PDF Appointment of Mr William Patrick Tuffy as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 16 pages (16 pages)
06 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	CH01	Director's details changed for Mr David Alan Pearlman on 18 July 2022	View PDF Director's details changed for Mr David Alan Pearlman on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 19 pages (19 pages)
04 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 17 pages (17 pages)
07 Jul 2021	TM01	Termination of appointment of Gulam Mohamed Patel as a director on 30 June 2021	View PDF Termination of appointment of Gulam Mohamed Patel as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	View PDF Confirmation statement made on 28 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 17 pages (17 pages)
02 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with updates	View PDF Confirmation statement made on 28 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 14 pages (14 pages)
02 Nov 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	View PDF Confirmation statement made on 28 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 14 pages (14 pages)
12 Mar 2018	MR01	Registration of charge 052440930002, created on 5 March 2018	View PDF Registration of charge 052440930002, created on 5 March 2018 - link opens in a new window - 27 pages (27 pages)
02 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with updates	View PDF Confirmation statement made on 28 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2017	AP01	Appointment of Mr Howard Alan Pearlman as a director on 8 August 2017	View PDF Appointment of Mr Howard Alan Pearlman as a director on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 14 pages (14 pages)
13 Dec 2016	CS01	Confirmation statement made on 28 September 2016 with updates	View PDF Confirmation statement made on 28 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 13 pages (13 pages)

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WITTON PROPERTY HOLDINGS LIMITED

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