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PARK GRANGE FLATS COMPANY LIMITED

Company number 01127985

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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)
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
  • GBP 105
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
  • GBP 105
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
  • GBP 105
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