PARKDEAN PROPERTIES LIMITED

Company number 01378529

Date	Type	Description	View / Download
20 Jul 2018	TM01	Termination of appointment of Michael John Wilmot as a director on 19 July 2018	(1 page)
17 Jul 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
11 Jul 2018	AP01	Appointment of Ian Kellett as a director on 30 June 2018	(2 pages)
05 Jul 2018	TM01	Termination of appointment of Ian Alan Bull as a director on 29 June 2018	(1 page)
01 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with updates	(4 pages)
25 Jan 2018	PSC02	Notification of Pd Parks Limited as a person with significant control on 21 December 2017	(2 pages)
25 Jan 2018	PSC07	Cessation of Parkdean Holidays Limited as a person with significant control on 21 December 2017	(1 page)
27 Nov 2017	AD02	Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
24 Nov 2017	AD03	Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ	(1 page)
27 Sep 2017	MR01	Registration of charge 013785290034, created on 27 September 2017	(83 pages)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
12 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(5 pages)
05 Jun 2017	MR01	Registration of charge 013785290033, created on 1 June 2017	(81 pages)
24 Apr 2017	MR04	Satisfaction of charge 013785290032 in full	(4 pages)
15 Jul 2016	AP01	Appointment of Mr Ian Alan Bull as a director on 13 June 2016	(2 pages)
23 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2	(4 pages)
23 Jun 2016	AD03	Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ	(1 page)
15 Jun 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
24 May 2016	AD02	Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ	(1 page)
09 Dec 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
04 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facility agreement, company business 10/11/2015	(45 pages)
02 Dec 2015	TM01	Termination of appointment of Darrin Bamsey as a director on 10 November 2015	(1 page)
16 Nov 2015	MR01	Registration of charge 013785290032, created on 13 November 2015	(103 pages)
13 Nov 2015	MR04	Satisfaction of charge 013785290031 in full	(4 pages)
13 Nov 2015	MR04	Satisfaction of charge 30 in full	(4 pages)

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