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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)
27 Sep 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
12 Sep 2023 AA Full accounts made up to 31 December 2022
13 Jan 2023 TM01 Termination of appointment of Ryan Thomas Carey as a director on 31 December 2022
13 Jan 2023 TM01 Termination of appointment of Joseph Walsh as a director on 31 December 2022
28 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
07 Jun 2022 CH01 Director's details changed for Mr Tim Reade on 7 June 2022
23 May 2022 AA Full accounts made up to 31 December 2021
04 May 2022 AP01 Appointment of Ryan Thomas Carey as a director on 2 May 2022
28 Apr 2022 AD01 Registered office address changed from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 28 April 2022
06 Apr 2022 AD01 Registered office address changed from 103 Wigmore Street London England W1U 1QS England to Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 6 April 2022
06 Apr 2022 TM01 Termination of appointment of Keith Down as a director on 1 April 2022
06 Apr 2022 TM02 Termination of appointment of Emma Howes as a secretary on 1 April 2022
06 Apr 2022 TM01 Termination of appointment of Norah Hanratty as a director on 1 April 2022
06 Apr 2022 TM01 Termination of appointment of Nilamkumari Powar as a director on 1 April 2022
06 Apr 2022 AP01 Appointment of Shahram Shahir as a director on 1 April 2022
06 Apr 2022 AP01 Appointment of Mrs Sally Marion Martin as a director on 1 April 2022
06 Apr 2022 AP03 Appointment of Sally Martin as a secretary on 1 April 2022
06 Apr 2022 AP01 Appointment of Mr Joseph Walsh as a director on 1 April 2022
30 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
20 Sep 2021 AA Full accounts made up to 31 December 2020
03 Jun 2021 PSC07 Cessation of Galen Willard Gordon Weston as a person with significant control on 23 December 2020
03 Jun 2021 PSC01 Notification of Willard Galen Garfield Weston as a person with significant control on 23 December 2020
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