WAKEFIELD PROPERTY DEVELOPMENT LIMITED

Company number 08372477 ·

Active

35 filings

Date Filing
16 Jul 2026 Termination of appointment of Brian Breathnach as a secretary on 2026-07-16 · 1 page View document
16 Jul 2026 Appointment of Mr Shaun Michael Cummins as a secretary on 2026-07-16 · 2 pages View document
2 Feb 2026 Confirmation statement made on 2026-01-23 with no updates · 3 pages View document
6 Jan 2026 Full accounts made up to 2025-03-31 · 23 pages View document
23 Jan 2025 Confirmation statement made on 2025-01-23 with no updates · 3 pages View document
3 Jan 2025 Full accounts made up to 2024-03-31 · 23 pages View document
2 Feb 2024 Confirmation statement made on 2024-01-23 with no updates · 3 pages View document
4 Jan 2024 Full accounts made up to 2023-03-31 · 22 pages View document
3 Feb 2023 Confirmation statement made on 2023-01-23 with no updates · 3 pages View document
23 Jan 2023 Change of details for Fyffes Plc as a person with significant control on 2017-02-17 · 2 pages View document
14 Nov 2022 Current accounting period extended from 2022-12-31 to 2023-03-31 · 1 page View document
10 Nov 2022 Appointment of Mr Andrew James Joyce as a director on 2022-11-10 · 2 pages View document
10 Nov 2022 Termination of appointment of Brian Breathnach as a director on 2022-11-10 · 1 page View document
18 Oct 2022 Termination of appointment of Andrew Hugh Denham-Smith as a director on 2022-09-26 · 1 page View document
18 Oct 2022 Appointment of Mr John Hopkins as a director on 2022-09-26 · 2 pages View document
21 Sep 2022 Termination of appointment of Richard John Enright as a director on 2022-08-29 · 1 page View document
20 Sep 2022 Full accounts made up to 2021-12-25 · 22 pages View document
2 Feb 2022 Confirmation statement made on 2022-01-23 with no updates · 3 pages View document
1 Oct 2021 Full accounts made up to 2020-12-26 · 22 pages View document
24 Jan 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES View document
1 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
16 Feb 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES View document
6 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
12 Apr 2017 DIRECTOR APPOINTED MR RICHARD JOHN ENRIGHT View document
6 Feb 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES View document
6 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID FLYNN View document
11 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
4 Feb 2016 Annual return made up to 23 January 2016 with full list of shareholders View document
8 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
2 Feb 2015 Annual return made up to 23 January 2015 with full list of shareholders View document
8 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
13 Feb 2014 Annual return made up to 23 January 2014 with full list of shareholders View document
28 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED View document
28 Jan 2013 CURRSHO FROM 31/01/2014 TO 31/12/2013 View document
23 Jan 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document