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PREMIER PARK WHEATLEY LTD

Company number 13506694

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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)
12 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	View PDF Confirmation statement made on 12 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages)
25 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	CH01	Director's details changed for Mr John Gerald Mcweeney on 13 July 2023	View PDF Director's details changed for Mr John Gerald Mcweeney on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jan 2023	MR01	Registration of charge 135066940001, created on 28 December 2022	View PDF Registration of charge 135066940001, created on 28 December 2022 - link opens in a new window - 40 pages (40 pages)
09 Aug 2022	CS01	Confirmation statement made on 12 July 2022 with updates	View PDF Confirmation statement made on 12 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 21 December 2021 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
18 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AD01	Registered office address changed from , 27 Abbey Road, Park Royal, London, NW17 5SJ, United Kingdom to 27 Abbey Road Park Royal London NW10 7SJ on 22 December 2021	View PDF Registered office address changed from , 27 Abbey Road, Park Royal, London, NW17 5SJ, United Kingdom to 27 Abbey Road Park Royal London NW10 7SJ on 22 December 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	AP01	Appointment of Mr John Gerard Mcweeney as a director on 12 July 2021	View PDF Appointment of Mr John Gerard Mcweeney as a director on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	AP01	Appointment of Mr Brendan Mark Mcweeney as a director on 12 July 2021	View PDF Appointment of Mr Brendan Mark Mcweeney as a director on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	AA01	Current accounting period extended from 31 July 2022 to 31 October 2022	View PDF Current accounting period extended from 31 July 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-12 GBP 300	View PDF Incorporation Statement of capital on 2021-07-12 GBP 300 - link opens in a new window - 29 pages (29 pages)

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