WEST PARK HOUSE DEVELOPMENTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Registered office address changed from Unit 1 & 2 Bridge Road Brompton on Swale Richmond North Yorkshire DL10 7HS to Bellwood Farm Harrogate Road Littlethorpe Ripon HG4 3AA on 2025-08-06 |
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | Registration of charge 085334830004, created on 2022-05-16 |
| 16/05/2216 May 2022 | Registration of charge 085334830003, created on 2022-05-16 |
| 12/05/2212 May 2022 | Satisfaction of charge 085334830001 in full |
| 20/02/2220 February 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/03/2010 March 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/02/205 February 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/08/2019 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 26/06/1926 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085334830002 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY BENSON |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, DIRECTOR BELLWOOD INVESTMENTS LIMITED |
| 17/08/1817 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 17/08/1817 August 2018 | CESSATION OF ROOF-POD LIMITED AS A PSC |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 26/04/1826 April 2018 | COMPANY NAME CHANGED MODUROOF LIMITED CERTIFICATE ISSUED ON 26/04/18 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 28/03/1728 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 085334830002 |
| 14/02/1714 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/07/167 July 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 02/06/162 June 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM, 3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN GULLIVER |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL BENSON / 01/04/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 30 December 2014 |
| 30/09/1530 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 07/08/157 August 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 28/04/1528 April 2015 | PREVEXT FROM 31/08/2014 TO 31/12/2014 |
| 30/12/1430 December 2014 | Annual accounts for year ending 30 Dec 2014 |
| 25/11/1425 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 085334830001 |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 26/06/1426 June 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 24/06/1424 June 2014 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM, SPACEWORKS BENTON PARK ROAD, NEWCASTLE UPON TYNE, NE7 7LX, ENGLAND |
| 16/04/1416 April 2014 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM, SPACEWORKS BENTON PARK ROAD, NEWCASTLE UPON TYNE, NE7 7LX |
| 15/04/1415 April 2014 | CORPORATE DIRECTOR APPOINTED BELLWOOD INVESTMENTS LIMITED |
| 10/04/1410 April 2014 | PREVSHO FROM 31/05/2014 TO 31/08/2013 |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR ALAN GULLIVER |
| 19/12/1319 December 2013 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM, 3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY, UNITED KINGDOM |
| 01/10/131 October 2013 | 01/10/13 STATEMENT OF CAPITAL GBP 100 |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL BENSON |
| 19/09/1319 September 2013 | COMPANY NAME CHANGED FLITEBAY LIMITED CERTIFICATE ISSUED ON 19/09/13 |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 05/09/135 September 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM, WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR, UNITED KINGDOM |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 17/05/1317 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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