WEAVER PARK MANAGEMENT COMPANY (N0. 1) LIMITED

05115092
RIVERSIDE HOUSE BRYMAU THREE TRADING ESTATE RIVER LANE CHESTER CH4 8RQ

Documents

Documents
Date Category Description Pages
27 Jul 2024 accounts Annual Accounts 5 Buy now
01 May 2024 officers Termination of appointment of director (Susan Jayne Harding) 1 Buy now
01 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2024 officers Change of particulars for director (Stanley James Mckerron) 2 Buy now
24 Jan 2024 officers Change of particulars for secretary (Mrs Danielle O'brien) 1 Buy now
24 Jan 2024 officers Change of particulars for director (Susan Jayne Harding) 2 Buy now
22 Nov 2023 accounts Annual Accounts 5 Buy now
30 Jun 2023 officers Change of particulars for director (Susan Jayne Harding) 2 Buy now
27 Jun 2023 officers Change of particulars for director (Stanley James Mckerron) 2 Buy now
23 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2023 officers Termination of appointment of secretary (Christopher Holdcroft) 1 Buy now
23 Jun 2023 officers Appointment of secretary (Mrs Danielle O'brien) 2 Buy now
01 Aug 2022 accounts Annual Accounts 5 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2021 accounts Annual Accounts 12 Buy now
29 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2020 accounts Annual Accounts 12 Buy now
28 Apr 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
23 Oct 2019 officers Termination of appointment of director (Eileen Mary Whittingham) 1 Buy now
20 Aug 2019 accounts Annual Accounts 3 Buy now
08 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2018 accounts Annual Accounts 3 Buy now
03 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2017 accounts Annual Accounts 3 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Mar 2017 officers Appointment of secretary (Mr Christopher Holdcroft) 2 Buy now
13 Mar 2017 officers Termination of appointment of secretary (Stanley James Mckerron) 1 Buy now
13 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2016 accounts Annual Accounts 3 Buy now
29 Apr 2016 annual-return Annual Return 5 Buy now
11 Sep 2015 accounts Annual Accounts 3 Buy now
03 May 2015 annual-return Annual Return 5 Buy now
20 Oct 2014 accounts Annual Accounts 3 Buy now
04 May 2014 annual-return Annual Return 5 Buy now
17 Oct 2013 accounts Annual Accounts 3 Buy now
05 May 2013 annual-return Annual Return 5 Buy now
24 Sep 2012 accounts Annual Accounts 4 Buy now
08 May 2012 annual-return Annual Return 5 Buy now
14 Sep 2011 accounts Annual Accounts 4 Buy now
03 May 2011 annual-return Annual Return 5 Buy now
23 Dec 2010 accounts Annual Accounts 1 Buy now
04 May 2010 annual-return Annual Return 4 Buy now
04 May 2010 officers Change of particulars for director (Susan Jayne Harding) 2 Buy now
04 May 2010 officers Change of particulars for director (Eileen Mary Whittingham) 2 Buy now
04 May 2010 officers Change of particulars for director (Stanley James Mckerron) 2 Buy now
14 Jan 2010 accounts Annual Accounts 1 Buy now
14 May 2009 annual-return Annual return made up to 28/04/09 2 Buy now
09 May 2009 officers Director appointed susan jayne harding 1 Buy now
14 Jan 2009 accounts Annual Accounts 1 Buy now
19 Dec 2008 officers Appointment terminated director luke chapman 1 Buy now
23 May 2008 annual-return Annual return made up to 28/04/08 3 Buy now
06 Mar 2008 officers Appointment terminated director andrew mackenzie 1 Buy now
19 Feb 2008 officers New director appointed 2 Buy now
19 Feb 2008 address Registered office changed on 19/02/08 from: 48 talbot way stapeley nantwich coventry cheshire CW5 7RQ 1 Buy now
06 Feb 2008 officers New director appointed 2 Buy now
06 Feb 2008 officers New director appointed 2 Buy now
06 Feb 2008 officers New secretary appointed;new director appointed 2 Buy now
06 Feb 2008 officers Director resigned 1 Buy now
06 Feb 2008 officers Director resigned 1 Buy now
06 Feb 2008 officers Director resigned 1 Buy now
06 Feb 2008 officers Secretary resigned 1 Buy now
06 Feb 2008 address Registered office changed on 06/02/08 from: enterprise house 28 parkway deeside industrial park deeside flintshire CH5 2NS 1 Buy now
28 Jan 2008 accounts Annual Accounts 1 Buy now
20 Nov 2007 officers Secretary's particulars changed 1 Buy now
06 Nov 2007 accounts Accounting reference date shortened from 30/04/07 to 31/03/07 1 Buy now
21 Aug 2007 officers Secretary resigned 1 Buy now
20 Jul 2007 officers Director resigned 1 Buy now
11 Jun 2007 address Registered office changed on 11/06/07 from: c/o trinity estates lea river house 143 lower luton road harpenden hertfordshire AL5 5EQ 1 Buy now
08 May 2007 annual-return Annual return made up to 28/04/07 2 Buy now
07 Mar 2007 officers New secretary appointed 2 Buy now
07 Mar 2007 officers New director appointed 2 Buy now
07 Mar 2007 officers Director resigned 1 Buy now
18 Dec 2006 accounts Annual Accounts 1 Buy now
06 Dec 2006 officers Director's particulars changed 1 Buy now
31 Oct 2006 address Registered office changed on 31/10/06 from: c/o trinity estates lea river house 143 lower luton road harpenden hertfordshire AL5 5EQ 1 Buy now
31 Oct 2006 address Registered office changed on 31/10/06 from: verulam house 110 luton road harpenden hertfordshire AL5 3BL 1 Buy now
12 Jun 2006 officers Director's particulars changed 1 Buy now
19 May 2006 officers Director resigned 1 Buy now
03 May 2006 annual-return Annual return made up to 28/04/06 2 Buy now
05 Apr 2006 officers New director appointed 2 Buy now
05 Apr 2006 officers New director appointed 2 Buy now
23 Jan 2006 officers New director appointed 2 Buy now
07 Dec 2005 accounts Annual Accounts 1 Buy now
17 Nov 2005 officers New director appointed 6 Buy now
17 Nov 2005 officers Director resigned 1 Buy now
17 Nov 2005 officers Director resigned 1 Buy now
17 Nov 2005 officers New director appointed 5 Buy now
16 May 2005 annual-return Annual return made up to 28/04/05 2 Buy now
09 Aug 2004 address Registered office changed on 09/08/04 from: c/o trinity (estates) property management LIMITED harpenden hall southdown road herts AL5 1TE 1 Buy now
28 Apr 2004 incorporation Incorporation Company 161 Buy now