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WINGFIELD COURT BUSINESS PARK LIMITED

Company number 13353616

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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)
09 Jan 2025	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	View PDF Confirmation statement made on 22 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Apr 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jun 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	View PDF Confirmation statement made on 22 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
20 Jan 2022	CERTNM	Company name changed brmco (clg) 001 LIMITED\certificate issued on 20/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-30	View PDF Company name changed brmco (clg) 001 LIMITED\certificate issued on 20/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-30 - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	TM01	Termination of appointment of Sarah Rebecca Rowland as a director on 30 November 2021	View PDF Termination of appointment of Sarah Rebecca Rowland as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2022	PSC02	Notification of Coney Green Developments (Clay Cross) Limited as a person with significant control on 30 November 2021	View PDF Notification of Coney Green Developments (Clay Cross) Limited as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	AP03	Appointment of Mr Todd Elkington as a secretary on 30 November 2021	View PDF Appointment of Mr Todd Elkington as a secretary on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	PSC07	Cessation of Sarah Rebecca Rowland as a person with significant control on 30 November 2021	View PDF Cessation of Sarah Rebecca Rowland as a person with significant control on 30 November 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2022	AP01	Appointment of Mr David Reginald Roe as a director on 30 November 2021	View PDF Appointment of Mr David Reginald Roe as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	AD01	Registered office address changed from 99 Saltergate Chesterfield S40 1LD England to Unit 6a Church View Clay Cross Chesterfield S45 9HA on 11 January 2022	View PDF Registered office address changed from 99 Saltergate Chesterfield S40 1LD England to Unit 6a Church View Clay Cross Chesterfield S45 9HA on 11 January 2022 - link opens in a new window - 1 page (1 page)
23 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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