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WORCESTER PARKWAY (STOULTON) LTD

Company number 13282389

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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)
24 Apr 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages)
02 Jun 2023	AA01	Current accounting period shortened from 31 March 2024 to 30 September 2023	View PDF Current accounting period shortened from 31 March 2024 to 30 September 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	PSC02	Notification of Wain Group Limited as a person with significant control on 20 May 2023	View PDF Notification of Wain Group Limited as a person with significant control on 20 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	TM01	Termination of appointment of James Andrew O'shea as a director on 20 May 2023	View PDF Termination of appointment of James Andrew O'shea as a director on 20 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	TM01	Termination of appointment of Mark Alan Booth as a director on 20 May 2023	View PDF Termination of appointment of Mark Alan Booth as a director on 20 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	PSC07	Cessation of Patrick Shovlin as a person with significant control on 20 May 2023	View PDF Cessation of Patrick Shovlin as a person with significant control on 20 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	PSC07	Cessation of Tony Michael Fitzpatrick as a person with significant control on 20 May 2023	View PDF Cessation of Tony Michael Fitzpatrick as a person with significant control on 20 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	AP03	Appointment of Mr Mark Austin Booth as a secretary on 20 May 2023	View PDF Appointment of Mr Mark Austin Booth as a secretary on 20 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AP01	Appointment of Mr Mark Austin Booth as a director on 20 May 2023	View PDF Appointment of Mr Mark Austin Booth as a director on 20 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AP01	Appointment of Mr Andrew James Campbell as a director on 20 May 2023	View PDF Appointment of Mr Andrew James Campbell as a director on 20 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AP01	Appointment of Mr William Francis Ainscough as a director on 20 May 2023	View PDF Appointment of Mr William Francis Ainscough as a director on 20 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AD01	Registered office address changed from Hayfield House Arleston Way Shirley Solihull B90 4LH England to Fontwell House Trident Business Park Risley Warrington WA3 6BX on 30 May 2023	View PDF Registered office address changed from Hayfield House Arleston Way Shirley Solihull B90 4LH England to Fontwell House Trident Business Park Risley Warrington WA3 6BX on 30 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	CH01	Director's details changed for Mr James Andrew O'shea on 12 January 2023	View PDF Director's details changed for Mr James Andrew O'shea on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	PSC04	Change of details for Patrick Shovlin as a person with significant control on 12 January 2023	View PDF Change of details for Patrick Shovlin as a person with significant control on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	PSC04	Change of details for Mr Tony Michael Fitzpatrick as a person with significant control on 12 January 2023	View PDF Change of details for Mr Tony Michael Fitzpatrick as a person with significant control on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2022	AD01	Registered office address changed from Dominion Court 39 Station Road Solihull B91 3RT England to Hayfield House Arleston Way Shirley Solihull B90 4LH on 21 June 2022	View PDF Registered office address changed from Dominion Court 39 Station Road Solihull B91 3RT England to Hayfield House Arleston Way Shirley Solihull B90 4LH on 21 June 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-22 GBP 40	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-22 GBP 40 - link opens in a new window - 18 pages (18 pages)

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WORCESTER PARKWAY (STOULTON) LTD

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