EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED
Company number 01836800
- Company Overview for EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED (01836800)
- Filing history for EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED (01836800)
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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) |
|---|---|---|---|
| 21 Aug 2024 | CH01 | Director's details changed for Mr Panayot Kostadinov Vasilev on 1 October 2023 | |
| 07 Jun 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 22 May 2024 | TM02 | Termination of appointment of Simon Jeffrey Payne as a secretary on 12 May 2024 | |
| 03 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
| 14 Sep 2023 | AD01 | Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 3 Copthall Avenue London EC2R 7BH on 14 September 2023 | |
| 26 Jun 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 14 Apr 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
| 06 Apr 2023 | PSC04 | Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 6 April 2023 | |
| 12 Jan 2023 | AP03 | Appointment of Mr Simon Jeffrey Payne as a secretary on 1 January 2023 | |
| 12 Jan 2023 | TM02 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 January 2023 | |
| 12 Jan 2023 | AD01 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 12 st. James's Square London SW1Y 4LB on 12 January 2023 | |
| 05 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 10 Jun 2022 | PSC04 | Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 9 August 2021 | |
| 13 Apr 2022 | CS01 | Confirmation statement made on 31 March 2022 with no updates | |
| 25 Nov 2021 | CH01 | Director's details changed for Mr Benjamin Aaron Schori on 6 February 2020 | |
| 24 Nov 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 24 Sep 2021 | CH01 | Director's details changed for Mr Panayot Kostadinov Vasilev on 5 September 2021 | |
| 05 Jul 2021 | CS01 | Confirmation statement made on 31 March 2021 with no updates | |
| 05 Jul 2021 | PSC04 | Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 30 August 2017 | |
| 15 Jun 2021 | CH01 | Director's details changed for Mr Panayot Kostadinov Vasilev on 15 June 2021 | |
| 28 Apr 2021 | AA01 | Previous accounting period extended from 30 September 2020 to 31 December 2020 | |
| 06 Oct 2020 | AA | Accounts for a dormant company made up to 30 September 2019 | |
| 05 Aug 2020 | CH04 | Secretary's details changed for Intertrust (Uk) Limited on 24 March 2020 | |
| 16 Apr 2020 | CS01 | Confirmation statement made on 31 March 2020 with no updates | |
| 24 Mar 2020 | AD01 | Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 24 March 2020 |