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WIDMERPOOL PARK MANAGEMENT COMPANY LIMITED

Company number 06198455

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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)
19 Aug 2018 TM02 Termination of appointment of Stephen Geoffrey Whitaker as a secretary on 16 August 2018
09 Apr 2018 AD03 Register(s) moved to registered inspection location Fairfields 39 Main Street Bunny Nottinghamshire NG11 6QU
09 Apr 2018 AD02 Register inspection address has been changed from Fairfields 39 Main Street Bunny Nottinghamshire NG11 6QU England to Fairfields 39 Main Street Bunny Nottinghamshire NG11 6QU
09 Apr 2018 AD02 Register inspection address has been changed to Fairfields 39 Main Street Bunny Nottinghamshire NG11 6QU
07 Apr 2018 AP03 Appointment of Mr Stephen Geoffrey Whitaker as a secretary on 6 April 2018
07 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
07 Apr 2018 PSC07 Cessation of Avant Homes (England) Limited as a person with significant control on 25 January 2018
15 Feb 2018 AD01 Registered office address changed from Avant House 6-9 Tallys End Barlborough Chesterfield Derbyshire S43 4WP England to 10 Oxford Street Nottingham Nottinghamshire NG1 5BG on 15 February 2018
07 Feb 2018 AP01 Appointment of David Peter Icke as a director on 25 January 2018
07 Feb 2018 AP01 Appointment of James Bernard Cecil Blood as a director on 25 January 2018
07 Feb 2018 TM01 Termination of appointment of Stephen Jeremy Hirst as a director on 25 January 2018
07 Feb 2018 AP01 Appointment of Stuart David Home as a director on 25 January 2018
07 Feb 2018 AP01 Appointment of Mrs Elizabeth Butterworth as a director on 25 January 2018
07 Feb 2018 TM01 Termination of appointment of Mark Stephen Mitchell as a director on 25 January 2018
07 Feb 2018 AP01 Appointment of Mr Richard Henry Maling as a director on 25 January 2018
01 Feb 2018 MA Memorandum and Articles of Association
16 Nov 2017 AA Accounts for a dormant company made up to 30 April 2017
13 Sep 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-01
17 Aug 2017 CONNOT Change of name notice
06 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
04 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
08 Jun 2016 AR01 Annual return made up to 2 April 2016 no member list
29 Feb 2016 AD01 Registered office address changed from 30 High Street Westerham Kent TN16 1RG to Avant House 6-9 Tallys End Barlborough Chesterfield Derbyshire S43 4WP on 29 February 2016
06 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
10 Apr 2015 AR01 Annual return made up to 2 April 2015 no member list