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WALDEGRAVES BUSINESS PARK LIMITED

Company number 04964123

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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)
14 Nov 2024 CS01 Confirmation statement made on 14 November 2024 with updates
27 Feb 2024 MA Memorandum and Articles of Association
27 Feb 2024 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with updates
04 Sep 2023 TM01 Termination of appointment of Erica Kay Lord as a director on 28 August 2023
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Dec 2022 CC04 Statement of company's objects
07 Dec 2022 MA Memorandum and Articles of Association
07 Dec 2022 SH01 Statement of capital following an allotment of shares on 16 November 2022
  • GBP 1,000.0
07 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with updates
11 Feb 2022 AP01 Appointment of Mr Paul Edward Moore as a director on 7 February 2022
09 Feb 2022 AP01 Appointment of Mrs Krystal Crawford as a director on 7 February 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with updates
18 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
16 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with updates
28 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Dec 2019 CS01 Confirmation statement made on 14 November 2019 with updates
24 Dec 2018 CS01 Confirmation statement made on 14 November 2018 with updates
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates