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WBD (CHALFONT PARK) LIMITED

Company number 03961763

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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)
02 Jun 2020 TM01 Termination of appointment of David Charles Wilford as a director on 28 May 2020
02 Jun 2020 TM01 Termination of appointment of Nicholas William Davies as a director on 28 May 2020
02 Jun 2020 AP01 Appointment of Mrs Jacqueline Wild as a director on 27 May 2020
01 Jun 2020 AP01 Appointment of Mr Steven Paul Naylor as a director on 27 May 2020
13 May 2020 TM01 Termination of appointment of Detlef Heinrich Otto Kuhroeber as a director on 28 April 2020
09 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
24 Sep 2019 AA Full accounts made up to 31 December 2018
17 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with updates
30 Jan 2019 TM01 Termination of appointment of Mathew Paul Nottingham as a director on 25 January 2019
28 Sep 2018 AA Full accounts made up to 31 December 2017
15 Aug 2018 TM01 Termination of appointment of Richard Allen Margetts as a director on 30 July 2018
15 Aug 2018 AP01 Appointment of Mr Detlef Heinrich Otto Kuhroeber as a director on 30 July 2018
10 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
02 Nov 2017 TM01 Termination of appointment of Ben Thomas Phillips as a director on 16 June 2017
07 Sep 2017 AA Full accounts made up to 31 December 2016
04 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
06 Oct 2016 AA Full accounts made up to 31 December 2015
18 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1.62
10 Mar 2016 AP01 Appointment of Mr Mathew Paul Nottingham as a director on 9 March 2016
23 Feb 2016 TM01 Termination of appointment of Robert John Evans as a director on 22 February 2016
23 Feb 2016 AP01 Appointment of David John Ward as a director on 22 February 2016
28 Jan 2016 AP01 Appointment of Richard Allen Margetts as a director on 25 January 2016
22 Sep 2015 AA Full accounts made up to 31 December 2014
30 Jul 2015 AP01 Appointment of Benajmin Thomas Phillips as a director on 23 July 2015
15 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1.62