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LISA ESTATES (WILTON PARK) LIMITED

Company number 15597437

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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)
29 Jan 2025	AP01	Appointment of Mrs Melanie Patricia Hyland as a director on 16 January 2025	View PDF Appointment of Mrs Melanie Patricia Hyland as a director on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
29 Jan 2025	TM01	Termination of appointment of Sara Penelope Bond as a director on 31 December 2024	View PDF Termination of appointment of Sara Penelope Bond as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	AA01	Current accounting period extended from 31 March 2025 to 30 April 2025	View PDF Current accounting period extended from 31 March 2025 to 30 April 2025 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AP01	Appointment of Mr Christopher Richard Thompson as a director on 27 March 2024	View PDF Appointment of Mr Christopher Richard Thompson as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	TM01	Termination of appointment of Christopher Richard Thompson as a director on 29 April 2024	View PDF Termination of appointment of Christopher Richard Thompson as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	MR01	Registration of charge 155974370001, created on 29 April 2024	View PDF Registration of charge 155974370001, created on 29 April 2024 - link opens in a new window - 25 pages (25 pages)
29 Apr 2024	MR01	Registration of charge 155974370002, created on 29 April 2024	View PDF Registration of charge 155974370002, created on 29 April 2024 - link opens in a new window - 23 pages (23 pages)
27 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-03-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-03-27 GBP 1 - link opens in a new window - 30 pages (30 pages)

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