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WILTON PARK DEVELOPMENTS LIMITED

Company number 09026987

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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)
04 Nov 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 46 pages (46 pages)
20 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Share transfer approved 100 ordinary 19/08/2024	View PDF Resolutions RES13 ‐ Share transfer approved 100 ordinary 19/08/2024 - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with updates	View PDF Confirmation statement made on 11 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2024	PSC02	Notification of Inland Limited as a person with significant control on 19 August 2024	View PDF Notification of Inland Limited as a person with significant control on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	PSC07	Cessation of Bucks Developments Ltd as a person with significant control on 19 August 2024	View PDF Cessation of Bucks Developments Ltd as a person with significant control on 19 August 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	View PDF Confirmation statement made on 11 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	MR04	Satisfaction of charge 090269870009 in full	View PDF Satisfaction of charge 090269870009 in full - link opens in a new window - 1 page (1 page)
14 May 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 46 pages (46 pages)
19 Dec 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 51 pages (51 pages)
04 Dec 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 11 pages (11 pages)
18 Oct 2023	AD01	Registered office address changed from Burnham Yard London End Beaconsfield HP9 2JH England to 2nd Floor 110 Cannon Street London EC4N 6EU on 18 October 2023	View PDF Registered office address changed from Burnham Yard London End Beaconsfield HP9 2JH England to 2nd Floor 110 Cannon Street London EC4N 6EU on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	TM01	Termination of appointment of Nishith Malde as a director on 4 September 2023	View PDF Termination of appointment of Nishith Malde as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	TM01	Termination of appointment of Des Richard Wicks as a director on 4 August 2023	View PDF Termination of appointment of Des Richard Wicks as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	AP01	Appointment of Mr Jolyon Leonard Harrison as a director on 24 July 2023	View PDF Appointment of Mr Jolyon Leonard Harrison as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	TM02	Termination of appointment of Sally Kenward as a secretary on 10 February 2023	View PDF Termination of appointment of Sally Kenward as a secretary on 10 February 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2022	TM01	Termination of appointment of Stephen Desmond Wicks as a director on 30 September 2022	View PDF Termination of appointment of Stephen Desmond Wicks as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AP03	Appointment of Mrs Sally Kenward as a secretary on 26 September 2022	View PDF Appointment of Mrs Sally Kenward as a secretary on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	TM02	Termination of appointment of Nishith Malde as a secretary on 26 September 2022	View PDF Termination of appointment of Nishith Malde as a secretary on 26 September 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	AP03	Appointment of Mr Nishith Malde as a secretary on 15 August 2022	View PDF Appointment of Mr Nishith Malde as a secretary on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	TM02	Termination of appointment of Kathryn Worth as a secretary on 15 August 2022	View PDF Termination of appointment of Kathryn Worth as a secretary on 15 August 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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WILTON PARK DEVELOPMENTS LIMITED

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