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WENTWORTH PARK MANAGEMENT (NUMBER 1) LIMITED

Company number 04348751

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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)
05 Feb 2016 AD01 Registered office address changed from C/O C/O Eddisons Toronto Square Toronto Street Leeds LS1 2HJ to C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 5 February 2016
30 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
03 Feb 2015 AR01 Annual return made up to 8 January 2015 no member list
02 Sep 2014 AP03 Appointment of Miss Danielle Clair Mccarthy as a secretary on 2 September 2014
01 Sep 2014 TM02 Termination of appointment of Helena Murphy as a secretary on 1 September 2014
31 Jul 2014 AA Accounts for a dormant company made up to 31 January 2014
08 May 2014 TM01 Termination of appointment of Christian Fletcher as a director
08 May 2014 AP01 Appointment of Mr Duncan Impey as a director
13 Jan 2014 AR01 Annual return made up to 8 January 2014 no member list
16 Jul 2013 AA Accounts for a dormant company made up to 31 January 2013
09 Jul 2013 AD01 Registered office address changed from C/O Eddisons Russell Street Pennine House Leeds West Yorkshire LS1 5RN on 9 July 2013
26 Feb 2013 TM01 Termination of appointment of Ricky Madden as a director
09 Jan 2013 AR01 Annual return made up to 8 January 2013 no member list
09 Nov 2012 AP01 Appointment of Mr Michael James Armitage as a director
11 Jun 2012 AA Accounts for a dormant company made up to 31 January 2012
16 Jan 2012 TM02 Termination of appointment of Alexandra Heald as a secretary
16 Jan 2012 AP03 Appointment of Helena Murphy as a secretary
11 Jan 2012 AR01 Annual return made up to 8 January 2012 no member list
06 Apr 2011 AA Accounts for a dormant company made up to 31 January 2011
21 Jan 2011 TM01 Termination of appointment of Alexandra Heald as a director
21 Jan 2011 AP01 Appointment of Mr Christian James Fletcher as a director
10 Jan 2011 AP01 Appointment of Mrs Alexandra Fay Heald as a director
10 Jan 2011 AR01 Annual return made up to 8 January 2011 no member list
10 Jan 2011 AP01 Appointment of Mr Ricky Madden as a director
10 Jan 2011 TM01 Termination of appointment of Roy Wheeler as a director