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PARK ROAD ALDEBURGH (MAINTENANCE ) LIMITED

Company number 00707312

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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)
14 Apr 2018 AP01 Appointment of Mrs Georgie Butler as a director on 7 April 2018
05 Apr 2018 AP03 Appointment of His Honour David Lindsay Mackie as a secretary on 1 April 2018
03 Apr 2018 TM02 Termination of appointment of Rebecca Sian Herbert-Jones as a secretary on 1 April 2018
19 Mar 2018 CH01 Director's details changed for Mr John Hugh Dawson on 19 March 2018
19 Mar 2018 CH03 Secretary's details changed for Miss Rebecca Sian Herbert-Jones on 19 March 2018
19 Mar 2018 CH01 Director's details changed for Mr Stuart Ian Robson on 19 March 2018
19 Mar 2018 PSC08 Notification of a person with significant control statement
19 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 19 March 2018
19 Mar 2018 AD01 Registered office address changed from Aldeburgh Cottage Victoria Road Aldeburgh Suffolk IP15 5DX to 47 Park Road Aldeburgh IP15 5EN on 19 March 2018
19 Mar 2018 AP01 Appointment of Mr Francis Charles Porter Dickinson as a director on 18 November 2017
19 Mar 2018 TM01 Termination of appointment of Simon Farr as a director on 18 November 2017
19 Mar 2018 TM01 Termination of appointment of Angus Donald Winton Robertson as a director on 18 November 2017
17 Feb 2018 TM02 Termination of appointment of Carola Margaret Spence as a secretary on 2 February 2018
10 Feb 2018 AP03 Appointment of Miss Rebecca Sian Herbert-Jones as a secretary on 2 February 2018
10 Oct 2017 AA Total exemption full accounts made up to 31 August 2017
27 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
19 Dec 2016 AA Total exemption full accounts made up to 31 August 2016
28 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
01 Mar 2016 AP01 Appointment of Mrs Katherine Claire Thomson as a director on 29 February 2016
01 Mar 2016 TM01 Termination of appointment of Christopher Kingston Howes as a director on 29 February 2016
17 Nov 2015 AA Total exemption full accounts made up to 31 August 2015
05 Oct 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 500
16 Mar 2015 AAMD Amended total exemption full accounts made up to 31 August 2014
12 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
05 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-05
  • GBP 500