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WEST PARK FARM LIMITED

Company number 13729770

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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)
08 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with no updates
29 Jul 2024 AA Micro company accounts made up to 30 November 2023
11 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with updates
28 Jul 2023 AA Micro company accounts made up to 30 November 2022
15 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2023 MA Memorandum and Articles of Association
15 Jun 2023 AP01 Appointment of Mr Ernest Stewart as a director on 14 June 2023
15 Jun 2023 AP01 Appointment of Mr Ian Calvert as a director on 14 June 2023
15 Jun 2023 AP01 Appointment of Ms Amanda Richman as a director on 14 June 2023
15 Jun 2023 AP01 Appointment of Mr Matthew Garner as a director on 14 June 2023
15 Jun 2023 PSC08 Notification of a person with significant control statement
15 Jun 2023 PSC07 Cessation of Nicholas Johnson as a person with significant control on 14 June 2023
15 Jun 2023 AP01 Appointment of Mr Richard Frost as a director on 14 June 2023
15 Jun 2023 TM01 Termination of appointment of Richard Fgrost as a director on 14 June 2023
15 Jun 2023 AP01 Appointment of Mr Richard Fgrost as a director on 14 June 2023
02 Jun 2023 AP01 Appointment of Mr Nicholas Johnson as a director on 24 May 2023
02 Jun 2023 PSC01 Notification of Nicholas Johnson as a person with significant control on 24 May 2023
24 May 2023 AD01 Registered office address changed from C/O Aac Services Ltd Manton Lane Manton Lane Ind Est Bedford Bedfordshire MK41 7TL United Kingdom to C/O 3 West Park Farm Wilstead Hill Haynes Bedford Bedfordshire MK45 3rd on 24 May 2023
24 May 2023 TM01 Termination of appointment of Johanna Kesmin Marks as a director on 24 May 2023
24 May 2023 PSC07 Cessation of Johanna Kesmin Marks as a person with significant control on 24 May 2023
08 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
08 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-11-08
  • GBP 1