THE NAUNTON DOWNS ESTATE LIMITED

Company number 14600200

Date	Type	Description	View / Download
20 Nov 2024	CH01	Director's details changed for Mr Robert John Wigley on 20 November 2024	(2 pages)
17 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	(9 pages) Download iXBRL
11 Sep 2024	AA01	Previous accounting period extended from 31 January 2024 to 31 March 2024	(1 page)
17 Jun 2024	PSC05	Change of details for The Wigley Group Limited as a person with significant control on 13 June 2024	(2 pages)
30 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with updates	(5 pages)
17 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
11 Aug 2023	MA	Memorandum and Articles of Association	(26 pages)
11 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Article 14 disapplied / directors ratified 24/07/2023	(3 pages)
11 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Aug 2023	SH01	Statement of capital following an allotment of shares on 24 July 2023 GBP 4,200,000	(3 pages)
07 Aug 2023	SH01	Statement of capital following an allotment of shares on 24 July 2023 GBP 2,100,000	(3 pages)
04 Aug 2023	PSC07	Cessation of Mark Edward Robert Scholfield as a person with significant control on 24 July 2023	(1 page)
04 Aug 2023	PSC02	Notification of The Wigley Group Limited as a person with significant control on 24 July 2023	(2 pages)
04 Aug 2023	PSC02	Notification of Pfh Limited as a person with significant control on 24 July 2023	(2 pages)
10 Mar 2023	AP01	Appointment of Mrs Sophie Amanda Pauling as a director on 10 March 2023	(2 pages)
10 Mar 2023	AP01	Appointment of Mr Ben Peter Pauling as a director on 10 March 2023	(2 pages)
10 Mar 2023	AP01	Appointment of Ms Claire Lynch as a director on 10 March 2023	(2 pages)
10 Mar 2023	AP01	Appointment of Mr James Benedict Ellerington as a director on 10 March 2023	(2 pages)
10 Mar 2023	AP01	Appointment of Mr James Maurice Davies as a director on 10 March 2023	(2 pages)
10 Mar 2023	TM01	Termination of appointment of Mark Edward Robert Scholfield as a director on 10 March 2023	(1 page)
10 Mar 2023	AP01	Appointment of Mr Robert John Wigley as a director on 10 March 2023	(2 pages)
10 Mar 2023	AD01	Registered office address changed from Tittlesfold Farm the Haven Billingshurst RH14 9BG England to Stockton House Rugby Road Stockton Southam CV47 8LB on 10 March 2023	(1 page)
18 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-18 GBP 1	(10 pages)