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NORTHWICK PARK LIMITED

Company number 02032784

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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)
07 Jun 2024 CS01 Confirmation statement made on 1 May 2024 with updates
22 Jan 2024 TM01 Termination of appointment of Peter John Cannan as a director on 19 January 2024
30 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
30 Oct 2023 AD01 Registered office address changed from 17 Greenhill Street Stratford upon Avon Warwickshire CV37 6LF to Estate Office, William Emes Garden Northwick Park Blockley Moreton in Marsh GL56 9RL on 30 October 2023
11 Jun 2023 CS01 Confirmation statement made on 1 May 2023 with updates
30 Nov 2022 AA Accounts for a small company made up to 30 June 2022
01 Jul 2022 AP01 Appointment of Mr Duncan Wade as a director on 21 June 2022
29 Jun 2022 AP01 Appointment of Mr Christopher Walter Gregory as a director on 21 June 2022
16 May 2022 TM01 Termination of appointment of Pauline Ann Carr as a director on 2 May 2022
10 May 2022 CS01 Confirmation statement made on 1 May 2022 with updates
21 Mar 2022 AA Accounts for a small company made up to 30 June 2021
06 Dec 2021 AP01 Appointment of Mr John Edmund Pheasant as a director on 27 November 2021
03 Dec 2021 TM01 Termination of appointment of Richard Paice as a director on 27 November 2021
24 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
22 Dec 2020 TM01 Termination of appointment of Sally Mary Waskett as a director on 17 December 2020
22 Dec 2020 TM02 Termination of appointment of Sally Waskett as a secretary on 17 December 2020
22 Dec 2020 AP03 Appointment of Mr Peter John Cannan as a secretary on 17 December 2020
22 Dec 2020 AA Accounts for a small company made up to 30 June 2020
01 Dec 2020 TM01 Termination of appointment of Alan Wayne Edwards as a director on 28 November 2020
30 Nov 2020 AP01 Appointment of Mrs Elizabeth Wisniewski as a director on 28 November 2020
30 Nov 2020 TM01 Termination of appointment of Ian Thomas Charles Noyce as a director on 28 November 2020
18 Sep 2020 AP01 Appointment of Mrs Pauline Ann Carr as a director on 8 September 2020
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10.08.2021 under section 1088 of the Companies Act 2006
18 Sep 2020 AP01 Appointment of Mr Peter John Cannan as a director on 8 September 2020
10 Aug 2020 TM01 Termination of appointment of Nicholas Pascoe West as a director on 10 August 2020
01 Jun 2020 CS01 Confirmation statement made on 1 May 2020 with updates