WHETSTONE PROPERTIES LIMITED filing history - Find and update company information

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WHETSTONE PROPERTIES LIMITED

Company number 00628598

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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)
20 Mar 2024	AA01	Previous accounting period shortened from 30 March 2023 to 29 March 2023	View PDF Previous accounting period shortened from 30 March 2023 to 29 March 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AP01	Appointment of Mr George John Clive Eckert as a director on 23 March 2023	View PDF Appointment of Mr George John Clive Eckert as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
28 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 - 10 pages (10 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with updates	View PDF Confirmation statement made on 12 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2022	AP01	Appointment of Miss Georgia Grace Eckert as a director on 23 September 2022	View PDF Appointment of Miss Georgia Grace Eckert as a director on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	TM01	Termination of appointment of Neil David Eckert as a director on 23 September 2022	View PDF Termination of appointment of Neil David Eckert as a director on 23 September 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	AA01	Previous accounting period extended from 29 December 2021 to 31 March 2022	View PDF Previous accounting period extended from 29 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
24 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
24 Mar 2022	SH01	Statement of capital following an allotment of shares on 15 March 2022 GBP 5,663,953.90	View PDF Statement of capital following an allotment of shares on 15 March 2022 GBP 5,663,953.90 - link opens in a new window - 8 pages (8 pages)
24 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	SH19	Statement of capital on 16 March 2022 GBP 1,324.90	View PDF Statement of capital on 16 March 2022 GBP 1,324.90 - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	CAP-SS	Solvency Statement dated 15/03/22	View PDF Solvency Statement dated 15/03/22 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with updates	View PDF Confirmation statement made on 12 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
08 Oct 2021	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
08 Oct 2021	MR04	Satisfaction of charge 006285980010 in full	View PDF Satisfaction of charge 006285980010 in full - link opens in a new window - 1 page (1 page)

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