Advanced company searchLink opens in new window

WADDETON PARK LIMITED

Company number 05827399

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)
26 May 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
06 Mar 2015 MR01 Registration of charge 058273990001, created on 5 March 2015
25 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2015 AP01 Appointment of Jonathan Mark Hoggett as a director on 28 January 2015
25 Feb 2015 AP01 Appointment of Mr Simon David Steele-Perkins as a director on 28 January 2015
25 Feb 2015 AP01 Appointment of Mr Gerald Walter Keay as a director on 28 January 2015
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
29 May 2013 CH03 Secretary's details changed for Mrs Marianne Patricia Barrett Rogers on 1 May 2013
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 May 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
02 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
25 May 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
26 May 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
26 May 2010 CH03 Secretary's details changed for Marianne Patricia Barrett Rogers on 24 May 2010
07 May 2010 AA Accounts for a dormant company made up to 31 March 2010
24 Jul 2009 AA Accounts for a dormant company made up to 31 March 2009
03 Jun 2009 363a Return made up to 24/05/09; full list of members
18 Jun 2008 363a Return made up to 24/05/08; full list of members
11 Apr 2008 AA Accounts for a dormant company made up to 31 March 2008
06 Sep 2007 AA Accounts for a dormant company made up to 31 March 2007
22 Jun 2007 88(2)R Ad 24/05/06--------- £ si 1@1=1
22 Jun 2007 363a Return made up to 24/05/07; full list of members