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WEST PARK HOUSE DEVELOPMENTS LTD

Company number 08533483

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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 Jun 2017 CS01 Confirmation statement made on 17 May 2017 with updates
28 Mar 2017 MR01 Registration of charge 085334830002, created on 28 March 2017
14 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jul 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
02 Jun 2016 AD01 Registered office address changed from , 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY to Unit 1 & 2 Bridge Road Brompton on Swale Richmond North Yorkshire DL10 7HS on 2 June 2016
04 Apr 2016 TM01 Termination of appointment of Alan Gulliver as a director on 27 August 2015
01 Apr 2016 CH01 Director's details changed for Mr Timothy Michael Benson on 1 April 2016
24 Dec 2015 AA Total exemption small company accounts made up to 30 December 2014
30 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
07 Aug 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
28 Apr 2015 AA01 Previous accounting period extended from 31 August 2014 to 31 December 2014
25 Nov 2014 MR01 Registration of charge 085334830001, created on 19 November 2014
07 Jul 2014 AA Total exemption small company accounts made up to 31 August 2013
26 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
24 Jun 2014 AD01 Registered office address changed from , Spaceworks Benton Park Road, Newcastle upon Tyne, NE7 7LX, England on 24 June 2014
16 Apr 2014 AD01 Registered office address changed from , Spaceworks Benton Park Road, Newcastle upon Tyne, NE7 7LX on 16 April 2014
15 Apr 2014 AP02 Appointment of Bellwood Investments Limited as a director
10 Apr 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 August 2013
07 Apr 2014 AP01 Appointment of Mr Alan Gulliver as a director
19 Dec 2013 AD01 Registered office address changed from , 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom on 19 December 2013
01 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 100
26 Sep 2013 AP01 Appointment of Mr Timothy Michael Benson as a director
19 Sep 2013 CERTNM Company name changed flitebay LIMITED\certificate issued on 19/09/13
  • RES15 ‐ Change company name resolution on 2013-09-19
  • NM01 ‐ Change of name by resolution
11 Sep 2013 TM01 Termination of appointment of Barbara Kahan as a director