WBD (CHALFONT PARK) LIMITED

03961763
5 GIFFARD COURT MILLBROOK CLOSE NORTHAMPTON ENGLAND NN5 5JF

Documents

Documents
Date Category Description Pages
25 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Apr 2024 officers Appointment of director (Mr Christos Dimitriadis) 2 Buy now
10 Apr 2024 officers Termination of appointment of director (Andrew James Cooper) 1 Buy now
28 Mar 2024 accounts Annual Accounts 6 Buy now
22 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2022 accounts Annual Accounts 6 Buy now
18 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Sep 2022 officers Appointment of director (Mr Andrew James Cooper) 2 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Dec 2021 accounts Annual Accounts 6 Buy now
14 Sep 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Aug 2020 officers Termination of appointment of secretary (Barratt Corporate Secretarial Services Limited) 1 Buy now
10 Jun 2020 capital Notice of name or other designation of class of shares 2 Buy now
03 Jun 2020 accounts Annual Accounts 15 Buy now
02 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2020 officers Termination of appointment of director (David John Ward) 1 Buy now
02 Jun 2020 officers Termination of appointment of director (David Charles Wilford) 1 Buy now
02 Jun 2020 officers Termination of appointment of director (Nicholas William Davies) 1 Buy now
02 Jun 2020 officers Appointment of director (Mrs Jacqueline Wild) 2 Buy now
01 Jun 2020 officers Appointment of director (Mr Steven Paul Naylor) 2 Buy now
13 May 2020 officers Termination of appointment of director (Detlef Heinrich Otto Kuhroeber) 1 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 accounts Annual Accounts 15 Buy now
17 Apr 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Jan 2019 officers Termination of appointment of director (Mathew Paul Nottingham) 1 Buy now
28 Sep 2018 accounts Annual Accounts 15 Buy now
15 Aug 2018 officers Termination of appointment of director (Richard Allen Margetts) 1 Buy now
15 Aug 2018 officers Appointment of director (Mr Detlef Heinrich Otto Kuhroeber) 2 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Nov 2017 officers Termination of appointment of director (Ben Thomas Phillips) 1 Buy now
07 Sep 2017 accounts Annual Accounts 16 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Oct 2016 accounts Annual Accounts 16 Buy now
18 Apr 2016 annual-return Annual Return 11 Buy now
10 Mar 2016 officers Appointment of director (Mr Mathew Paul Nottingham) 2 Buy now
23 Feb 2016 officers Termination of appointment of director (Robert John Evans) 1 Buy now
23 Feb 2016 officers Appointment of director (David John Ward) 2 Buy now
28 Jan 2016 officers Appointment of director (Richard Allen Margetts) 2 Buy now
22 Sep 2015 accounts Annual Accounts 13 Buy now
30 Jul 2015 officers Appointment of director (Benajmin Thomas Phillips) 2 Buy now
15 Apr 2015 annual-return Annual Return 7 Buy now
09 Mar 2015 officers Change of particulars for director (Mr Robert John Evans) 2 Buy now
03 Mar 2015 officers Appointment of corporate secretary (Barratt Corporate Secretarial Services Limited) 2 Buy now
22 Sep 2014 accounts Annual Accounts 13 Buy now
18 Sep 2014 officers Appointment of director (Mr David Charles Wilford) 2 Buy now
09 Jul 2014 officers Termination of appointment of director (Stephen Pedrick-Moyle) 1 Buy now
09 Apr 2014 annual-return Annual Return 6 Buy now
03 Oct 2013 accounts Annual Accounts 13 Buy now
19 Apr 2013 annual-return Annual Return 6 Buy now
24 Sep 2012 accounts Annual Accounts 13 Buy now
17 Apr 2012 annual-return Annual Return 6 Buy now
27 Sep 2011 accounts Annual Accounts 13 Buy now
12 May 2011 capital Return of Allotment of shares 3 Buy now
06 Apr 2011 annual-return Annual Return 6 Buy now
02 Feb 2011 officers Termination of appointment of secretary (Laurence Dent) 1 Buy now
27 Sep 2010 officers Change of particulars for director (Nicholas William Davies) 2 Buy now
15 Sep 2010 accounts Annual Accounts 13 Buy now
14 Apr 2010 annual-return Annual Return 6 Buy now
04 Feb 2010 officers Change of particulars for director (Nicholas William Davies) 2 Buy now
04 Feb 2010 officers Change of particulars for director (Mr Robert John Evans) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Stephen David James Pedrick-Moyle) 2 Buy now
10 Nov 2009 officers Change of particulars for secretary (Mr Laurence Dent) 1 Buy now
03 Nov 2009 accounts Annual Accounts 13 Buy now
28 Apr 2009 officers Appointment terminated director adrian silber 1 Buy now
14 Apr 2009 annual-return Return made up to 28/03/09; full list of members 4 Buy now
09 Apr 2009 officers Director appointed nicholas william davies 2 Buy now
09 Apr 2009 officers Director appointed stephen david james pedrick-moyle 2 Buy now
09 Apr 2009 officers Director appointed robert john evans 1 Buy now
08 Apr 2009 officers Appointment terminated director patrick rocca 1 Buy now
01 Oct 2008 accounts Annual Accounts 12 Buy now
21 Apr 2008 annual-return Return made up to 28/03/08; full list of members 8 Buy now
19 Mar 2008 address Registered office changed on 19/03/2008 from wilson bowden house leicester road ibstock leicestershire LE67 6WB 1 Buy now
23 Jan 2008 officers New secretary appointed 1 Buy now
15 Jan 2008 officers Secretary resigned 1 Buy now
29 Oct 2007 accounts Annual Accounts 12 Buy now
23 Apr 2007 annual-return Return made up to 28/03/07; full list of members 3 Buy now
06 Nov 2006 accounts Annual Accounts 11 Buy now
27 Apr 2006 annual-return Return made up to 28/03/06; full list of members 7 Buy now
08 Nov 2005 accounts Annual Accounts 11 Buy now
25 Apr 2005 annual-return Return made up to 28/03/05; full list of members 7 Buy now
04 Nov 2004 accounts Annual Accounts 11 Buy now
07 Oct 2004 officers Director resigned 1 Buy now
08 Jun 2004 accounts Annual Accounts 5 Buy now
08 Apr 2004 annual-return Return made up to 28/03/04; full list of members 7 Buy now
08 Apr 2004 officers Director's particulars changed 1 Buy now
08 Apr 2004 officers Director's particulars changed 1 Buy now
23 Apr 2003 annual-return Return made up to 28/03/03; full list of members 7 Buy now
18 Mar 2003 officers New secretary appointed 1 Buy now
18 Mar 2003 officers Secretary resigned 1 Buy now
09 Mar 2003 officers New director appointed 2 Buy now
24 Feb 2003 officers Director resigned 1 Buy now