WHITELEY RESIDENTIAL BLOCKER LIMITED

Company number 12266641

Date	Type	Description	View / Download
26 Apr 2024	AP01	Appointment of Mr Matthew Thomas Armitage as a director on 31 March 2024	(2 pages)
26 Apr 2024	TM01	Termination of appointment of James Haydn Moody as a director on 31 March 2024	(1 page)
24 Apr 2024	AA	Full accounts made up to 31 December 2022	(21 pages)
21 Dec 2023	MR01	Registration of charge 122666410003, created on 15 December 2023	(44 pages)
21 Dec 2023	MR01	Registration of charge 122666410004, created on 15 December 2023	(68 pages)
05 Dec 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	(3 pages)
06 Dec 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	(3 pages)
06 Dec 2022	CH01	Director's details changed for Mr Rob Macdonald Tyson on 6 December 2022	(2 pages)
04 Oct 2022	CH04	Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022	(1 page)
30 Sep 2022	AD01	Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 30 September 2022	(1 page)
29 Jul 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
09 Dec 2021	CS01	Confirmation statement made on 25 November 2021 with updates	(5 pages)
26 Nov 2021	CH01	Director's details changed for Mr Adam Joseph Goldin on 1 November 2021	(2 pages)
26 Aug 2021	CH01	Director's details changed for Mr Rob Macdonald Tyson on 15 December 2020	(2 pages)
25 Jul 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
23 Jul 2021	SH01	Statement of capital following an allotment of shares on 15 July 2021 GBP 8,693	(3 pages)
26 Nov 2020	CS01	Confirmation statement made on 25 November 2020 with updates	(4 pages)
19 Jun 2020	MR01	Registration of charge 122666410002, created on 16 June 2020	(41 pages)
05 May 2020	TM01	Termination of appointment of Benjamin Marcus Williams as a director on 28 April 2020	(1 page)
05 May 2020	AP01	Appointment of Mr James Haydn Moody as a director on 28 April 2020	(2 pages)
23 Apr 2020	MA	Memorandum and Articles of Association	(25 pages)
23 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
18 Mar 2020	PSC08	Notification of a person with significant control statement	(2 pages)
18 Mar 2020	PSC07	Cessation of Marcus Sebastianus Meijer as a person with significant control on 20 December 2019	(1 page)
24 Feb 2020	SH01	Statement of capital following an allotment of shares on 17 February 2020 GBP 6,593	(3 pages)