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33 REGENTS PARK ROAD MANAGEMENT COMPANY LIMITED

Company number 00978107

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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)
01 Dec 2024 TM01 Termination of appointment of Mikko Tapio Hautanen as a director on 22 November 2024
21 Nov 2024 AP03 Appointment of Mr Mikko Hautanen as a secretary on 21 November 2024
24 Jun 2024 AA Micro company accounts made up to 31 March 2024
02 May 2024 CS01 Confirmation statement made on 27 March 2024 with updates
21 Mar 2024 TM02 Termination of appointment of Jack Wheeler as a secretary on 21 March 2024
21 Mar 2024 TM01 Termination of appointment of Jack Wheeler as a director on 21 March 2024
21 Mar 2024 TM01 Termination of appointment of Bouk Van Geloven as a director on 21 March 2024
29 Dec 2023 AA Micro company accounts made up to 31 March 2023
10 May 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
28 Dec 2022 AA Micro company accounts made up to 31 March 2022
03 May 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
30 Jan 2022 AA Micro company accounts made up to 31 March 2021
10 May 2021 PSC08 Notification of a person with significant control statement
02 May 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
29 Apr 2021 PSC07 Cessation of Henry Stephen Lewis as a person with significant control on 27 February 2017
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
30 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
04 Feb 2020 AP01 Appointment of Mr Matthew Robert Tombs Allen as a director on 28 January 2020
16 Jan 2020 AP01 Appointment of Mr Bouk Van Geloven as a director on 12 January 2020
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
07 Aug 2019 AP01 Appointment of Mr Mikko Hautanen as a director on 10 July 2019
08 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with updates
10 Jan 2019 TM01 Termination of appointment of Henry Stephen Lewis as a director on 27 February 2017
22 Dec 2018 AA Micro company accounts made up to 31 March 2018
06 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates