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WESTMINSTER PARK MANAGEMENT COMPANY (NO.2) LIMITED

Company number 04594356

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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)
11 Sep 2024 AA Accounts for a dormant company made up to 30 November 2023
10 Sep 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
23 Oct 2023 AA Accounts for a dormant company made up to 30 November 2022
23 Oct 2023 CS01 Confirmation statement made on 3 August 2023 with updates
15 May 2023 PSC01 Notification of Michael Frederick Allan Roberts as a person with significant control on 23 March 2023
15 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2023 PSC07 Cessation of Elan Homes Holdings Limited as a person with significant control on 23 March 2023
29 Mar 2023 AD01 Registered office address changed from Oak House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ to 29 Bourchier Way Warrington WA4 3DW on 29 March 2023
29 Mar 2023 SH01 Statement of capital following an allotment of shares on 23 March 2023
  • GBP 1
29 Mar 2023 SH01 Statement of capital following an allotment of shares on 23 March 2023
  • GBP 1
29 Mar 2023 TM01 Termination of appointment of Adrian Mark Bravington as a director on 23 March 2023
29 Mar 2023 AP01 Appointment of Mr Michael Frederick Allan Roberts as a director on 23 March 2023
25 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
21 Jul 2022 AA Accounts for a dormant company made up to 30 November 2021
11 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 19 November 2016
15 Jun 2022 RP04AR01 Second filing of the annual return made up to 19 November 2012
25 May 2022 RP04AR01 Second filing of the annual return made up to 19 November 2015
25 May 2022 RP04AR01 Second filing of the annual return made up to 19 November 2014
25 May 2022 RP04AR01 Second filing of the annual return made up to 19 November 2013
19 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
27 May 2021 AA Accounts for a dormant company made up to 30 November 2020
23 Dec 2020 AA Accounts for a dormant company made up to 30 November 2019
23 Dec 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
29 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
13 Sep 2019 AA Accounts for a dormant company made up to 30 November 2018