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WESTERN PARKS (BRAMINGHAM) LIMITED

Company number 02389710

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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)
16 Oct 2024 TM02 Termination of appointment of Robert James Durie as a secretary on 14 October 2024
15 Oct 2024 AP03 Appointment of Mr John Sheehy as a secretary on 14 October 2024
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
03 Jun 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
05 Jun 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
25 Nov 2022 AA Micro company accounts made up to 31 December 2021
26 May 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
06 Sep 2021 AA Micro company accounts made up to 31 December 2020
05 Jul 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
07 Oct 2020 AA Micro company accounts made up to 31 December 2019
18 Jun 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
16 Jan 2020 MR04 Satisfaction of charge 4 in full
16 Jan 2020 MR04 Satisfaction of charge 5 in full
09 Jan 2020 AD01 Registered office address changed from Prospero House 46 - 48 Rothesay Road Luton Bedfordshire LU1 1QZ England to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 9 January 2020
08 Oct 2019 AA Micro company accounts made up to 31 December 2018
28 May 2019 CS01 Confirmation statement made on 26 May 2019 with updates
12 Sep 2018 AA Micro company accounts made up to 31 December 2017
05 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with updates
27 Mar 2018 AD01 Registered office address changed from Maxet House Liverpool Road Luton Beds. LU1 1RS to Prospero House 46 - 48 Rothesay Road Luton Bedfordshire LU1 1QZ on 27 March 2018
20 Nov 2017 AP01 Appointment of Mr John Sheehy as a director on 20 November 2017
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
17 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100