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PARK HOUSE (TUNBRIDGE WELLS) MANAGEMENT COMPANY LIMITED

Company number 01577437

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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)
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
29 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Aug 2016 TM01 Termination of appointment of Philip Thomas as a director on 31 December 2015
03 Feb 2016 AD01 Registered office address changed from 28 Barden Road Tonbridge Kent TN9 1TX to Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS on 3 February 2016
03 Feb 2016 TM01 Termination of appointment of Sarah Alexandra Hill as a director on 31 December 2015
03 Feb 2016 TM02 Termination of appointment of Philip Thomas as a secretary on 31 December 2015
09 Dec 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2,400
21 May 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2,400

Statement of capital on 2014-11-13
  • GBP 2,400
21 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 2,400
19 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jul 2013 AP01 Appointment of Mrs Sarah Alexandra Hill as a director
16 Jan 2013 AR01 Annual return made up to 12 November 2012 with full list of shareholders
16 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
15 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jun 2011 TM01 Termination of appointment of Pamela Banks as a director
14 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
24 Aug 2010 AP01 Appointment of Philip Thomas as a director
13 May 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Apr 2010 TM01 Termination of appointment of John Banks as a director
18 Dec 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders