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WHINNEY PARK MANAGEMENT COMPANY LIMITED

Company number 10723068

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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 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with updates
18 Jan 2024 TM01 Termination of appointment of John Aynsley as a director on 18 January 2024
17 Oct 2023 AA Accounts for a dormant company made up to 30 April 2023
20 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with updates
05 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
30 Nov 2022 AP01 Appointment of Mr John Aynsley as a director on 25 November 2022
02 Nov 2022 TM01 Termination of appointment of Andrew Jonathan Marshall as a director on 2 November 2022
06 Sep 2022 TM01 Termination of appointment of John Aynsley as a director on 5 September 2022
06 Sep 2022 TM01 Termination of appointment of George Brown as a director on 5 September 2022
21 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
07 Mar 2022 AP01 Appointment of Mr John Aynsley as a director on 1 March 2022
16 Nov 2021 AA Accounts for a dormant company made up to 30 April 2021
13 Sep 2021 AP01 Appointment of Mr George Brown as a director on 6 September 2021
01 Sep 2021 CH01 Director's details changed for Mr Andrew John Marshall on 1 September 2021
11 Jun 2021 TM01 Termination of appointment of Paul Carter as a director on 10 June 2021
10 Jun 2021 AP01 Appointment of Mr Alan Chalmers Gowers as a director on 10 June 2021
10 Jun 2021 AP01 Appointment of Mr Andrew John Marshall as a director on 10 June 2021
20 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with updates
11 Mar 2021 SH01 Statement of capital following an allotment of shares on 12 February 2021
  • GBP 20
11 Mar 2021 SH06 Cancellation of shares. Statement of capital on 12 February 2021
  • GBP 20
24 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2021 AA Accounts for a dormant company made up to 30 April 2020
05 Feb 2021 TM01 Termination of appointment of Alan Chalmers Gowers as a director on 5 February 2021
05 Feb 2021 AP01 Appointment of Mr Paul Carter as a director on 5 February 2021
18 Jan 2021 TM01 Termination of appointment of Paul Carter as a director on 18 January 2021