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PARK AVENUE (HARROGATE) MANAGEMENT COMPANY LIMITED

Company number 01236745

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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)
13 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 60
09 Dec 2014 AP03 Appointment of Miss Emily Duffy as a secretary on 28 July 2014
18 Jun 2014 AP01 Appointment of Lee Burns as a director
18 Jun 2014 TM01 Termination of appointment of James Appleby as a director
02 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 60
04 Mar 2014 TM02 Termination of appointment of Lori Griffiths as a secretary
15 Jan 2014 AP03 Appointment of Mrs Navpreet Mander as a secretary
18 Sep 2013 AD01 Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 18 September 2013
12 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
06 Feb 2013 TM02 Termination of appointment of Paula Watts as a secretary
06 Feb 2013 AP03 Appointment of Miss Lori Griffiths as a secretary
10 Oct 2012 AP03 Appointment of Ms Paula Mary Watts as a secretary
10 Oct 2012 TM02 Termination of appointment of Sharon Morley as a secretary
30 Mar 2012 AP01 Appointment of Mr James Appleby as a director
14 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
23 Feb 2012 AP03 Appointment of Mrs Sharon Tracey Morley as a secretary
23 Feb 2012 CH01 Director's details changed for John Colin Robert Erskine Ling on 23 February 2012
23 Feb 2012 CH01 Director's details changed for John Edward Moor on 23 February 2012
23 Feb 2012 TM02 Termination of appointment of Angela Morley as a secretary
23 Feb 2012 CH01 Director's details changed for Richard John Malthouse on 23 February 2012
23 Feb 2012 CH01 Director's details changed for Carolyn Edith Ferri on 23 February 2012
06 Feb 2012 TM01 Termination of appointment of Jean Merrick as a director