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PARK CLOSE MANAGEMENT LIMITED

Company number 01906293

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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)
16 Jan 2025 AP03 Appointment of Mr Rupert Nixon as a secretary on 15 January 2025
02 Jan 2025 AD01 Registered office address changed from Clare House 24 Walsworth Road Hitchin Hertfordshire SG4 9SP to S R Wood & Son, Unit 4 Oxen Road Luton LU2 0DX on 2 January 2025
02 Jan 2025 TM02 Termination of appointment of Hendales Property Management Ltd as a secretary on 1 January 2025
30 Nov 2024 TM01 Termination of appointment of Carolina Perez-Amaya as a director on 28 November 2024
03 May 2024 AA Total exemption full accounts made up to 31 December 2023
21 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
14 Sep 2023 AP04 Appointment of Hendales Property Management Ltd as a secretary on 13 September 2023
14 Sep 2023 AP01 Appointment of Ms Anne Pesenacker as a director on 13 September 2023
14 Sep 2023 AP01 Appointment of Ms Katie Staddon as a director on 13 September 2023
14 Sep 2023 TM01 Termination of appointment of Hazel Leeke as a director on 13 September 2023
11 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
21 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
23 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
26 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
11 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
03 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
24 Jul 2020 TM01 Termination of appointment of Emilie Hallauer as a director on 23 July 2020
20 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
04 Nov 2019 TM02 Termination of appointment of John Philip Osborne as a secretary on 28 October 2019
21 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
08 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
20 Sep 2018 AP01 Appointment of Miss Carolina Perez-Amaya as a director on 15 August 2018
20 Sep 2018 AP01 Appointment of Mrs Hazel Leeke as a director on 15 August 2018
23 Apr 2018 TM01 Termination of appointment of Angela Mary Osborne as a director on 21 March 2018