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E.PARK & SONS LIMITED

Company number 01043787

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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)
03 Feb 2025 CS01 Confirmation statement made on 19 January 2025 with no updates
19 Dec 2024 MR04 Satisfaction of charge 010437870005 in full
19 Dec 2024 MR04 Satisfaction of charge 010437870004 in full
27 Mar 2024 AA Full accounts made up to 30 June 2023
26 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
10 Nov 2023 MR01 Registration of charge 010437870004, created on 9 November 2023
10 Nov 2023 MR01 Registration of charge 010437870005, created on 10 November 2023
22 Mar 2023 AA Full accounts made up to 30 June 2022
03 Feb 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
17 Mar 2022 AA Full accounts made up to 30 June 2021
31 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
17 Jun 2021 AA Full accounts made up to 30 June 2020
23 Apr 2021 MR04 Satisfaction of charge 3 in full
19 Apr 2021 MR04 Satisfaction of charge 2 in full
19 Apr 2021 MR04 Satisfaction of charge 1 in full
10 Mar 2021 AP01 Appointment of Mr Christopher Ian Park as a director on 10 March 2021
26 Feb 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
23 Mar 2020 AA Full accounts made up to 30 June 2019
29 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
21 Mar 2019 AA Full accounts made up to 30 June 2018
31 Jan 2019 PSC07 Cessation of Richard Park as a person with significant control on 15 June 2018
31 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with updates
31 Jan 2019 PSC02 Notification of Bentworth Holdings Limited as a person with significant control on 15 June 2018
31 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2018 CC04 Statement of company's objects