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WALBERTON PARK MANAGEMENT COMPANY LIMITED(THE)

Company number 01608100

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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)
04 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
09 Jan 2017 CS01 Confirmation statement made on 30 November 2016 with updates
05 Jan 2017 MA Memorandum and Articles of Association
09 Dec 2016 TM01 Termination of appointment of Peter John Haynes as a director on 7 December 2016
24 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
10 Dec 2015 AR01 Annual return made up to 30 November 2015 no member list
27 Oct 2015 AP01 Appointment of Mrs Amanda Jane Boag as a director on 19 October 2015
26 Oct 2015 AP01 Appointment of Mrs Elisabeth Jane Smail as a director on 19 October 2015
26 Oct 2015 TM01 Termination of appointment of Helen Crofts as a director on 19 October 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Dec 2014 AR01 Annual return made up to 30 November 2014 no member list
17 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Dec 2013 AR01 Annual return made up to 30 November 2013 no member list
16 Oct 2013 TM01 Termination of appointment of Michael Garner as a director
16 Oct 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 March 2014
19 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
05 Dec 2012 AR01 Annual return made up to 30 November 2012 no member list
23 Oct 2012 TM01 Termination of appointment of John Whitehouse as a director
19 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
09 Dec 2011 AR01 Annual return made up to 30 November 2011 no member list
03 Nov 2011 AP01 Appointment of Mr Peter John Haynes as a director
13 Oct 2011 TM01 Termination of appointment of Susan Stopforth as a director
26 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
06 Dec 2010 AR01 Annual return made up to 30 November 2010 no member list