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WHITTON URBAN LAND LTD
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WHITTON URBAN LAND LTD: Filings

    • Overview

    Company NameWHITTON URBAN LAND LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08790444
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WHITTON URBAN LAND LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 06, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mr Sebastian Victor Whitton on Apr 24, 2026

    		2 pagesCH01

    Registered office address changed from Suite 11 Station Road Upminster RM14 2SJ England to Suite 10 Essex House Station Road Upminster RM14 2SJ on Apr 15, 2026

    		1 pagesAD01

    Micro company accounts made up to Nov 30, 2024

    		5 pagesAA

    Registered office address changed from C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to Suite 11 Station Road Upminster RM14 2SJ on May 15, 2025

    		1 pagesAD01

    Confirmation statement made on Apr 06, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		5 pagesAA

    Satisfaction of charge 087904440002 in full

    		1 pagesMR04

    Registered office address changed from , C/O Las Accountants Llp No.1 Royal Exchange, London, EC3V 3DG, United Kingdom to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on Jul 19, 2024

    		1 pagesAD01

    Director's details changed for Mr Sebastian Victor Whitton on Jul 19, 2024

    		2 pagesCH01

    Director's details changed for Mr Sebastian Victor Whitton on Apr 24, 2024

    		2 pagesCH01

    Registered office address changed from , 109 Baker Street, C/O Goldwyns, London, W1U 6RP, England to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on Apr 24, 2024

    		1 pagesAD01

    Confirmation statement made on Apr 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		8 pagesAA

    Confirmation statement made on Apr 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		8 pagesAA

    Previous accounting period extended from Nov 25, 2021 to Nov 30, 2021

    		1 pagesAA01

    Confirmation statement made on Apr 06, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Stephen Gilbert as a director on Jan 27, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2020

    		8 pagesAA

    Registration of charge 087904440002, created on Jun 21, 2021

    		29 pagesMR01

    Confirmation statement made on Apr 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		9 pagesAA

    Registered office address changed from , 27 Old Gloucester Street, London, WC1N 3AX, England to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on Oct 19, 2020

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 14, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 30, 2020

    		RES15
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0