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WHITTINGTON ROAD (PARKWAY) LIMITED

Company number 14599943

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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)
06 Feb 2025 CS01 Confirmation statement made on 17 January 2025 with no updates
20 Dec 2024 AA Accounts for a dormant company made up to 31 December 2023
05 Dec 2024 PSC02 Notification of Csl Strategic Limited as a person with significant control on 3 December 2024
05 Dec 2024 PSC07 Cessation of Tony Michael Fitzpatrick as a person with significant control on 3 December 2024
05 Dec 2024 PSC07 Cessation of Patrick Shovlin as a person with significant control on 3 December 2024
02 Oct 2024 AA01 Previous accounting period shortened from 31 January 2024 to 31 December 2023
09 Feb 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
07 Jun 2023 MR01 Registration of charge 145999430001, created on 26 May 2023
09 Mar 2023 CERTNM Company name changed brookfield (churchdown) LTD\certificate issued on 09/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-09
31 Jan 2023 CH01 Director's details changed for James Andrew O’Shea on 18 January 2023
31 Jan 2023 CH01 Director's details changed for Mr Mark Alan Booth on 18 January 2023
31 Jan 2023 PSC04 Change of details for Patrick Shovlin as a person with significant control on 18 January 2023
31 Jan 2023 PSC04 Change of details for Mr Tony Michael Fitzpatrick as a person with significant control on 18 January 2023
18 Jan 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-01-18
  • GBP 40