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WHITWOOD PARK MANAGEMENT COMPANY LIMITED

Company number 08379637

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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)
22 Apr 2016	CH01	Director's details changed for John Russell on 4 January 2016	View PDF Director's details changed for John Russell on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
23 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Apr 2015	AP01	Appointment of Miss Joanne Penistone as a director on 27 April 2015	View PDF Appointment of Miss Joanne Penistone as a director on 27 April 2015 - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	AD01	Registered office address changed from , Commercial House Commercial Street, Sheffield, South Yorkshire, S1 2AT to C/O C/O Crescent Trustees Limited Ground Floor, 3 Temple Quay Ground Floor 3 Temple Quay Bristol BS1 6DZ on 27 April 2015	View PDF Registered office address changed from , Commercial House Commercial Street, Sheffield, South Yorkshire, S1 2AT to C/O C/O Crescent Trustees Limited Ground Floor, 3 Temple Quay Ground Floor 3 Temple Quay Bristol BS1 6DZ on 27 April 2015 - link opens in a new window - 1 page (1 page)
24 Mar 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 96 ANNOTATION Clarification a second filed AR01 was registered on 21/05/2016.	View PDF Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 96 ANNOTATION Clarification a second filed AR01 was registered on 21/05/2016. - link opens in a new window - 7 pages (7 pages)
12 Nov 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
20 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 96	View PDF Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 96 - link opens in a new window - 7 pages (7 pages)
26 Jul 2013	SH01	Statement of capital following an allotment of shares on 10 July 2013 GBP 96.00	View PDF Statement of capital following an allotment of shares on 10 July 2013 GBP 96.00 - link opens in a new window - 4 pages (4 pages)
26 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	TM01	Termination of appointment of Roger Dyson as a director	View PDF Termination of appointment of Roger Dyson as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	AP03	Appointment of Richard Hopkinson as a secretary	View PDF Appointment of Richard Hopkinson as a secretary - link opens in a new window - 3 pages (3 pages)
26 Jul 2013	AP01	Appointment of John Russell as a director	View PDF Appointment of John Russell as a director - link opens in a new window - 3 pages (3 pages)
26 Jul 2013	AP01	Appointment of Richard David Hopkinson as a director	View PDF Appointment of Richard David Hopkinson as a director - link opens in a new window - 3 pages (3 pages)
26 Jul 2013	AP01	Appointment of David Massot as a director	View PDF Appointment of David Massot as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	CERTNM	Company name changed hlwkh 545 LIMITED\certificate issued on 01/07/13 RES15 ‐ Change company name resolution on 2013-06-27	View PDF Company name changed hlwkh 545 LIMITED\certificate issued on 01/07/13 RES15 ‐ Change company name resolution on 2013-06-27 - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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