WHITTON URBAN LAND LTD

08790444
NO.1 ROYAL EXCHANGE LONDON UNITED KINGDOM EC3V 3DG

Documents

Documents
Date Category Description Pages
02 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2024 officers Change of particulars for director (Mr Sebastian Victor Whitton) 2 Buy now
24 Apr 2024 officers Change of particulars for director (Mr Sebastian Victor Whitton) 2 Buy now
24 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 8 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2022 accounts Annual Accounts 8 Buy now
09 Aug 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2022 officers Termination of appointment of director (Stephen Gilbert) 1 Buy now
16 Aug 2021 accounts Annual Accounts 8 Buy now
23 Jun 2021 mortgage Registration of a charge 29 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2020 accounts Annual Accounts 9 Buy now
19 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2020 resolution Resolution 3 Buy now
30 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Oct 2019 accounts Annual Accounts 19 Buy now
07 Oct 2019 capital Return of Allotment of shares 5 Buy now
16 Sep 2019 resolution Resolution 21 Buy now
27 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2019 mortgage Registration of a charge 25 Buy now
05 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2018 accounts Annual Accounts 21 Buy now
13 Nov 2018 officers Appointment of director (Mr Stephen Gilbert) 2 Buy now
24 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2018 officers Termination of appointment of director (Vanisha Chauhan) 1 Buy now
11 Sep 2018 officers Termination of appointment of secretary (Mh Secretaries Limited) 1 Buy now
11 Sep 2018 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
11 Sep 2018 incorporation Re Registration Memorandum Articles 29 Buy now
11 Sep 2018 resolution Resolution 1 Buy now
11 Sep 2018 change-of-name Reregistration Public To Private Company 1 Buy now
17 Aug 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2017 officers Termination of appointment of director (Richard Eugene Foley) 1 Buy now
10 Oct 2017 officers Termination of appointment of director (Michael Patrick Horsford) 1 Buy now
10 Oct 2017 officers Appointment of director (Mr Sebastian Victor Whitton) 2 Buy now
10 Oct 2017 officers Appointment of director (Miss Vanisha Chauhan) 2 Buy now
02 Oct 2017 accounts Annual Accounts 22 Buy now
11 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 May 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 May 2017 officers Termination of appointment of director (Robert David Whitton) 1 Buy now
14 Dec 2016 accounts Annual Accounts 20 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 May 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Apr 2016 resolution Resolution 3 Buy now
13 Jan 2016 annual-return Annual Return 5 Buy now
05 Dec 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Dec 2015 accounts Annual Accounts 18 Buy now
24 Nov 2015 gazette Gazette Notice Compulsory 1 Buy now
26 May 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Nov 2014 annual-return Annual Return 5 Buy now
15 Apr 2014 resolution Resolution 1 Buy now
10 Mar 2014 capital Return of Allotment of shares 4 Buy now
10 Mar 2014 resolution Resolution 55 Buy now
04 Mar 2014 officers Termination of appointment of director (Paul Richards) 1 Buy now
04 Mar 2014 officers Appointment of director (Mr Michael Horsford) 2 Buy now
04 Mar 2014 officers Appointment of director (Mr Richard Foley) 2 Buy now
04 Mar 2014 incorporation Commence business and borrow 1 Buy now
04 Mar 2014 reregistration Application Trading Certificate 4 Buy now
26 Nov 2013 incorporation Incorporation Company 8 Buy now