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PRINCES PARK MANSIONS MANAGEMENT CO. LIMITED

Company number 01768248

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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)
17 May 2018 AP03 Appointment of Ms Margaret Christina O'carroll as a secretary on 14 May 2018
17 May 2018 TM02 Termination of appointment of Nicholas Thomas O'prey as a secretary on 14 May 2018
17 May 2018 TM01 Termination of appointment of Peter Bates as a director on 14 May 2018
17 May 2018 TM01 Termination of appointment of Nicholas Thomas O'prey as a director on 14 May 2018
30 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
11 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
11 Oct 2017 TM01 Termination of appointment of Andrew Mark Speakman as a director on 7 June 2017
11 Oct 2017 TM01 Termination of appointment of James Trafford as a director on 7 June 2017
04 Oct 2017 AP03 Appointment of Mr Nicholas Thomas O'prey as a secretary on 25 April 2017
04 Oct 2017 TM02 Termination of appointment of Margaret Christina O'carroll as a secretary on 25 April 2017
30 May 2017 TM01 Termination of appointment of Alexander Robinson as a director on 28 April 2017
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
10 Nov 2016 AP01 Appointment of Ms Siobhan Cotter-Burgess as a director on 28 October 2016
08 Nov 2016 CS01 Confirmation statement made on 1 October 2016 with updates
04 Oct 2016 SH01 Statement of capital following an allotment of shares on 4 October 2016
  • GBP 45
20 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
05 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 44
13 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
05 Nov 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 44
05 Nov 2014 AP01 Appointment of Mr James Trafford as a director on 30 September 2014
05 Nov 2014 AP01 Appointment of Mr Thomas Paul Edgar Nener as a director on 30 September 2014
05 Nov 2014 TM01 Termination of appointment of Janet Louise Garland as a director on 30 September 2014
05 Nov 2014 TM01 Termination of appointment of Emma Funnel as a director on 30 September 2014
05 Nov 2014 AP01 Appointment of Mr Nicholas Thomas O'prey as a director on 30 September 2014
15 Oct 2014 AP01 Appointment of Ms Paula Nolan as a director on 1 October 2013