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DEANLAND WOOD PARK LIMITED

Company number 00646552

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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)
19 Jan 2017 MR04 Satisfaction of charge 5 in full
19 Jan 2017 MR04 Satisfaction of charge 4 in full
19 Jan 2017 MR04 Satisfaction of charge 9 in full
18 Jan 2017 TM01 Termination of appointment of Nigel Anton Wolek as a director on 19 December 2016
18 Jan 2017 TM01 Termination of appointment of Stephen John Whitehead as a director on 19 December 2016
18 Jan 2017 TM01 Termination of appointment of Keith John Whitehead as a director on 19 December 2016
18 Jan 2017 TM02 Termination of appointment of Nigel Anton Wolek as a secretary on 19 December 2016
22 Dec 2016 MR01 Registration of charge 006465520011, created on 19 December 2016
22 Dec 2016 MR01 Registration of charge 006465520010, created on 19 December 2016
20 Dec 2016 AD01 Registered office address changed from Connaught House Broomhill Road Woodford Green Essex IG8 0PY to Sterling House 27 Hatchlands Road Redhill RH1 6RW on 20 December 2016
20 Dec 2016 AP01 Appointment of Mr John Anthony Sargeant as a director on 19 December 2016
11 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
26 Jun 2016 AA Accounts for a small company made up to 31 January 2016
17 Sep 2015 AA Accounts for a small company made up to 31 January 2015
13 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 275,000
27 Nov 2014 AA Accounts for a small company made up to 31 January 2014
13 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 275,000
04 Nov 2013 AA Accounts for a small company made up to 31 January 2013
16 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 275,000
25 Oct 2012 AA Accounts for a small company made up to 31 January 2012
24 Oct 2012 AUD Auditor's resignation
15 Oct 2012 CH01 Director's details changed for Mr Stephen John Whitehead on 11 October 2012
13 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
31 Oct 2011 AA Accounts for a small company made up to 31 January 2011
16 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders