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ETTINGTON PARK GROUP LIMITED

Company number 01786119

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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)
03 Sep 2018 AA Full accounts made up to 30 November 2017
15 Mar 2018 AP01 Appointment of Mr Stewart John Fairs as a director on 9 March 2018
15 Mar 2018 TM01 Termination of appointment of Julia Caroline Hands as a director on 9 March 2018
15 Feb 2018 CH01 Director's details changed for Mr Kenneth Arkley on 15 February 2018
29 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
24 Oct 2017 CH01 Director's details changed for Mrs Julia Caroline Hands on 18 October 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
04 Aug 2017 AA Full accounts made up to 24 November 2016
29 Nov 2016 CS01 Confirmation statement made on 29 November 2016 with updates
06 Sep 2016 AA Full accounts made up to 26 November 2015
30 Nov 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2,063,432.5
02 Sep 2015 AA Full accounts made up to 27 November 2014
01 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2,063,432.5
04 Sep 2014 AA Full accounts made up to 28 November 2013
20 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2,063,432.5
11 Jun 2013 AUD Auditor's resignation
30 May 2013 AA Accounts made up to 29 November 2012
14 May 2013 AUD Auditor's resignation
12 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
28 Jun 2012 AA Accounts made up to 24 November 2011
29 Nov 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
07 Apr 2011 AA Accounts made up to 25 November 2010
29 Nov 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
28 Jun 2010 AA Accounts made up to 26 November 2009
12 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders