WILTON PARK (BEACONSFIELD) MANAGEMENT COMPANY LIMITED
Company number 12286218
- Company Overview for WILTON PARK (BEACONSFIELD) MANAGEMENT COMPANY LIMITED (12286218)
- Filing history for WILTON PARK (BEACONSFIELD) MANAGEMENT COMPANY LIMITED (12286218)
- People for WILTON PARK (BEACONSFIELD) MANAGEMENT COMPANY LIMITED (12286218)
- More for WILTON PARK (BEACONSFIELD) MANAGEMENT COMPANY LIMITED (12286218)
| 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) |
|---|---|---|---|
| 25 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 03 Sep 2024 | AP01 | Appointment of Ms Angela South as a director on 21 August 2024 | |
| 18 Jul 2024 | CS01 | Confirmation statement made on 14 May 2024 with no updates | |
| 27 Jun 2024 | PSC02 | Notification of Lisa Estates (Wilton Park) Limited as a person with significant control on 29 April 2024 | |
| 26 Jun 2024 | AD01 | Registered office address changed from Burnham Yard London End Beaconsfield HP9 2JH United Kingdom to 1 Church Lane Wallingford Oxfordshire OX10 0DX on 26 June 2024 | |
| 26 Jun 2024 | PSC07 | Cessation of Jolyon Harrison as a person with significant control on 29 April 2024 | |
| 11 Jun 2024 | TM01 | Termination of appointment of Jolyon Harrison as a director on 29 April 2024 | |
| 11 Jun 2024 | AP01 | Appointment of Mr Christopher Richard Thompson as a director on 29 April 2024 | |
| 29 Feb 2024 | TM01 | Termination of appointment of Robert George Williams as a director on 21 February 2024 | |
| 29 Feb 2024 | TM01 | Termination of appointment of Kathleen Anne Hoare as a director on 21 February 2024 | |
| 29 Feb 2024 | TM01 | Termination of appointment of Christopher Mark Harrison as a director on 21 February 2024 | |
| 29 Feb 2024 | PSC01 | Notification of Jolyon Harrison as a person with significant control on 21 February 2024 | |
| 29 Feb 2024 | PSC07 | Cessation of Robert George Williams as a person with significant control on 21 February 2024 | |
| 29 Feb 2024 | AP01 | Appointment of Mr Jolyon Leonard Harrison as a director on 21 February 2024 | |
| 29 Feb 2024 | PSC07 | Cessation of Kathleen Anne Hoare as a person with significant control on 21 February 2024 | |
| 25 May 2023 | CS01 | Confirmation statement made on 14 May 2023 with no updates | |
| 02 May 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 18 May 2022 | CS01 | Confirmation statement made on 14 May 2022 with no updates | |
| 23 Feb 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 23 Jun 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 21 May 2021 | CS01 | Confirmation statement made on 14 May 2021 with no updates | |
| 20 May 2020 | CS01 | Confirmation statement made on 14 May 2020 with no updates | |
| 14 May 2020 | AA01 | Current accounting period extended from 31 October 2020 to 31 December 2020 | |
| 18 Feb 2020 | CH01 | Director's details changed for Chris Harrison on 8 January 2020 | |
| 08 Jan 2020 | AP01 | Appointment of Chris Harrison as a director on 8 January 2020 |