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PERCY PARK MEMORIAL GROUND LIMITED

Company number 00455820

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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)
13 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
26 Apr 2016 MR01 Registration of charge 004558200008, created on 20 April 2016
15 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
17 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 7
03 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
18 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 7
18 Jul 2014 AD01 Registered office address changed from Midland Chambers 58 Howard Street North Shields Tyne & Wear NE30 1AL to 5 Pickering House Pier Road North Shields Tyne and Wear NE30 4DQ on 18 July 2014
18 Jul 2014 CH01 Director's details changed for Mr Michael Robert Ishida on 1 April 2014
18 Jul 2014 CH01 Director's details changed for Mr Andrew Donaghy on 1 June 2014
20 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
17 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
17 Jul 2013 CH03 Secretary's details changed for Douglas Michael Dunn on 1 April 2013
17 Jul 2013 CH01 Director's details changed for Douglas Michael Dunn on 1 April 2013
16 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
12 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
12 Jul 2012 CH01 Director's details changed for Mr Andrew Donaghy on 10 July 2012
12 Jul 2012 CH01 Director's details changed for Mr Arthur Turnbull on 10 July 2012
12 Jul 2012 CH01 Director's details changed for Mr Michael Robert Ishida on 10 July 2012
11 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
14 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
14 Jul 2011 AP01 Appointment of Mr Arthur Turnbull as a director
13 Jul 2011 TM01 Termination of appointment of Michael Merrick as a director
14 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
21 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Mr Michael Austin Merrick on 11 July 2010