Advanced company searchLink opens in new window

WBD (CHALFONT PARK) LIMITED

Company number 03961763

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Mar 2015 CH01 Director's details changed for Mr Robert John Evans on 9 March 2015
03 Mar 2015 AP04 Appointment of Barratt Corporate Secretarial Services Limited as a secretary on 20 February 2015
22 Sep 2014 AA Full accounts made up to 31 December 2013
18 Sep 2014 AP01 Appointment of Mr David Charles Wilford as a director on 15 September 2014
09 Jul 2014 TM01 Termination of appointment of Stephen Pedrick-Moyle as a director
09 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1.62
03 Oct 2013 AA Full accounts made up to 31 December 2012
19 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
24 Sep 2012 AA Full accounts made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
27 Sep 2011 AA Full accounts made up to 31 December 2010
12 May 2011 SH01 Statement of capital following an allotment of shares on 21 April 2011
  • GBP 1.62
06 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
02 Feb 2011 TM02 Termination of appointment of Laurence Dent as a secretary
27 Sep 2010 CH01 Director's details changed for Nicholas William Davies on 27 September 2010
15 Sep 2010 AA Full accounts made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Nicholas William Davies on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Mr Robert John Evans on 4 February 2010
11 Nov 2009 CH01 Director's details changed for Stephen David James Pedrick-Moyle on 11 November 2009
10 Nov 2009 CH03 Secretary's details changed for Mr Laurence Dent on 1 October 2009
03 Nov 2009 AA Full accounts made up to 31 December 2008
28 Apr 2009 288b Appointment terminated director adrian silber
14 Apr 2009 363a Return made up to 28/03/09; full list of members
09 Apr 2009 288a Director appointed nicholas william davies