G PARK WAKEFIELD LIMITED

Company number 08867658

Date	Type	Description	View / Download
17 Oct 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	(3 pages)
14 Feb 2018	PSC02	Notification of Pearl Income Holdings Uk Limited as a person with significant control on 20 December 2017	(2 pages)
14 Feb 2018	PSC02	Notification of Pearl Income Investments Uk Limited as a person with significant control on 20 December 2017	(2 pages)
14 Feb 2018	PSC02	Notification of Gazeley Blue Uk Limited as a person with significant control on 20 December 2017	(2 pages)
14 Feb 2018	PSC07	Cessation of Brookfield Asset Management Inc as a person with significant control on 20 December 2017	(1 page)
21 Dec 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
25 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	(3 pages)
05 Jan 2017	AA	Full accounts made up to 31 December 2015	(23 pages)
22 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
22 Sep 2016	CH01	Director's details changed for Mr Shane Roger Kelly on 22 September 2016	(2 pages)
20 Sep 2016	CH01	Director's details changed for Mr Bruce Alistair Topley on 20 September 2016	(2 pages)
23 Mar 2016	AD04	Register(s) moved to registered office address 6th Floor 99 Bishopsgate London EC2M 3XD	(2 pages)
03 Feb 2016	TM01	Termination of appointment of Nigel William John Godfrey as a director on 20 January 2016	(1 page)
03 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 4,200,001	(7 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
31 Jul 2015	AA01	Previous accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
16 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 4,200,001	(7 pages)
24 Oct 2014	AD03	Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)
22 Oct 2014	AD02	Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)
08 Oct 2014	CH01	Director's details changed for Mr Alexander Christopher Verbeek on 1 August 2014	(2 pages)
08 Oct 2014	CH01	Director's details changed for Mr Shane Roger Kelly on 1 August 2014	(2 pages)
08 Oct 2014	CH03	Secretary's details changed for Shane Roger Kelly on 1 August 2014	(1 page)
31 Jul 2014	AD01	Registered office address changed from 16 Palace Street Cardinal Place London SW1E 5JQ United Kingdom to 6Th Floor 99 Bishopsgate London EC2M 3XD on 31 July 2014	(1 page)
08 Apr 2014	SH01	Statement of capital following an allotment of shares on 7 April 2014 GBP 4,200,001	(3 pages)
07 Apr 2014	AP01	Appointment of Mr Shane Roger Kelly as a director	(2 pages)