Companies House does not verify the accuracy of the information filed

NEW WATERTON PARK LIMITED

Company number 04635705

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2024	AP01	Appointment of Mr Martin John Heywood as a director on 15 January 2024	View PDF Appointment of Mr Martin John Heywood as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with updates	View PDF Confirmation statement made on 14 January 2024 with updates - link opens in a new window - 29 pages (29 pages)
21 Jan 2024	TM01	Termination of appointment of Allan Platt as a director on 19 January 2024	View PDF Termination of appointment of Allan Platt as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jun 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with updates	View PDF Confirmation statement made on 14 January 2023 with updates - link opens in a new window - 29 pages (29 pages)
11 Nov 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages)
26 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with updates	View PDF Confirmation statement made on 14 January 2022 with updates - link opens in a new window - 30 pages (30 pages)
10 Nov 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages)
15 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with updates	View PDF Confirmation statement made on 14 January 2021 with updates - link opens in a new window - 30 pages (30 pages)
11 Dec 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages)
30 Apr 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages)
29 Apr 2020	AP01	Appointment of Mr Robert Michael Walker as a director on 24 April 2020	View PDF Appointment of Mr Robert Michael Walker as a director on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
18 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with updates	View PDF Confirmation statement made on 14 January 2020 with updates - link opens in a new window - 30 pages (30 pages)
18 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with updates	View PDF Confirmation statement made on 14 January 2019 with updates - link opens in a new window - 30 pages (30 pages)
08 Oct 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages)
15 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with updates	View PDF Confirmation statement made on 14 January 2018 with updates - link opens in a new window - 34 pages (34 pages)
21 Sep 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages)
29 Aug 2017	SH06	Cancellation of shares. Statement of capital on 31 July 2017 GBP 1,079,847.00	View PDF Cancellation of shares. Statement of capital on 31 July 2017 GBP 1,079,847.00 - link opens in a new window - 4 pages (4 pages)
29 Aug 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	View PDF Confirmation statement made on 14 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Nov 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
25 Nov 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
15 Nov 2016	MR01	Registration of charge 046357050005, created on 11 November 2016	View PDF Registration of charge 046357050005, created on 11 November 2016 - link opens in a new window - 18 pages (18 pages)

Cookies on Companies House services

NEW WATERTON PARK LIMITED

Filter by category