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WHITE PARK HOMES GROUP LIMITED

Company number 12545083

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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)
05 Feb 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: subdivision 22/01/2025
04 Feb 2025 SH10 Particulars of variation of rights attached to shares
04 Feb 2025 SH02 Sub-division of shares on 23 January 2025
28 Jan 2025 AA Accounts for a dormant company made up to 30 April 2024
24 Apr 2024 SH10 Particulars of variation of rights attached to shares
24 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2024 SH08 Change of share class name or designation
22 Apr 2024 PSC04 Change of details for Mr Anthony James White as a person with significant control on 17 April 2024
22 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
22 Apr 2024 PSC04 Change of details for Mr Anthony James White as a person with significant control on 2 April 2020
19 Apr 2024 PSC01 Notification of Michael Thomas White as a person with significant control on 17 April 2024
19 Apr 2024 AP01 Appointment of Mr Michael Thomas White as a director on 17 April 2024
19 Apr 2024 CH01 Director's details changed for Mr Anthony James White on 2 April 2020
08 Apr 2024 CH01 Director's details changed for Mr Anthony James White on 13 March 2024
08 Apr 2024 PSC04 Change of details for Mr Anthony James White as a person with significant control on 13 March 2024
08 Apr 2024 AD01 Registered office address changed from Parkdene Wilton Road Melton Mowbray Leicestershire LE13 0UJ United Kingdom to Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ on 8 April 2024
03 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
02 Apr 2024 AA Accounts for a dormant company made up to 30 April 2023
02 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
04 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
05 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
21 Dec 2021 AA Accounts for a dormant company made up to 30 April 2021
15 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
02 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-02
  • GBP 100