- Company Overview for PARK GRANGE FLATS COMPANY LIMITED (01127985)
- Filing history for PARK GRANGE FLATS COMPANY LIMITED (01127985)
- People for PARK GRANGE FLATS COMPANY LIMITED (01127985)
- More for PARK GRANGE FLATS COMPANY LIMITED (01127985)
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) |
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19 Jun 2017 | AA | Micro company accounts made up to 30 September 2016 | |
25 May 2017 | CS01 | Confirmation statement made on 18 May 2017 with updates | |
11 May 2017 | AP04 | Appointment of Omnia Estates Limited as a secretary on 1 January 2017 | |
10 May 2017 | AD01 | Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Omnia One 125 Queen Street Sheffield S1 2DU on 10 May 2017 | |
10 May 2017 | TM01 | Termination of appointment of Fatih Ugurlu as a director on 5 January 2017 | |
10 May 2017 | TM02 | Termination of appointment of Trinity Nominees (1) Limited as a secretary on 5 January 2017 | |
14 Jun 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
18 May 2016 | AR01 |
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
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27 May 2015 | AP01 | Appointment of Mr Fatih Ugurlu as a director on 26 May 2015 | |
19 May 2015 | AR01 |
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
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19 May 2015 | CH01 | Director's details changed for Ms Catherine Isobel Brown on 31 January 2015 | |
25 Mar 2015 | CH04 | Secretary's details changed for Trinity Nominees (1) Limited on 31 January 2015 | |
24 Mar 2015 | AD01 | Registered office address changed from Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 24 March 2015 | |
14 Mar 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
13 Jan 2015 | AP04 | Appointment of Trinity Nominees (1) Limited as a secretary on 5 January 2015 | |
13 Jan 2015 | TM02 | Termination of appointment of The Mcdonald Partnership as a secretary on 5 January 2015 | |
19 May 2014 | AR01 |
Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
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12 Mar 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
06 Sep 2013 | AP01 | Appointment of Mrs Patricia Genn as a director | |
11 Jul 2013 | CH04 | Secretary's details changed for The Mcdonald Partnership on 1 March 2012 | |
21 May 2013 | AR01 | Annual return made up to 18 May 2013 with full list of shareholders | |
20 May 2013 | TM01 | Termination of appointment of Faith Ugurw as a director | |
20 May 2013 | TM01 | Termination of appointment of Sandra Eddison as a director | |
07 May 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
14 Jun 2012 | AR01 | Annual return made up to 18 May 2012 with full list of shareholders |