SOVEREIGN PARK MANAGEMENT LIMITED

Company number 02019053

Date	Type	Description	View / Download
08 Apr 2015	AD01	Registered office address changed from Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Campsie Property Management 80 Peascod Street Windsor Berkshire SL4 1DH on 8 April 2015	(1 page)
08 Apr 2015	TM02	Termination of appointment of Peverel Secretarial Limited as a secretary on 31 March 2015	(1 page)
26 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 69	(13 pages)
23 May 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
07 Apr 2014	TM01	Termination of appointment of Helen Stevens as a director	(1 page)
26 Feb 2014	AP01	Appointment of Mr Michael John Roberts as a director	(2 pages)
26 Feb 2014	AP01	Appointment of Mrs Pauline Marie Julie Roberts as a director	(2 pages)
18 Feb 2014	TM01	Termination of appointment of Peter Buck as a director	(1 page)
18 Feb 2014	AP01	Appointment of Mrs Kamaljit Severin as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11.02.2021 under section 1088 of the Companies Act 2006	(2 pages)
06 Feb 2014	AP01	Appointment of Ms Diane Carol Megan Bowd as a director	(2 pages)
22 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 69	(11 pages)
16 Dec 2013	TM01	Termination of appointment of Cyril Dean as a director	(1 page)
04 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
11 Jan 2013	TM02	Termination of appointment of Pembertons Secretaries Limited as a secretary	(1 page)
11 Jan 2013	AP04	Appointment of Peveral Secretarial Limited as a secretary	(2 pages)
11 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(12 pages)
09 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(7 pages)
18 Jan 2012	TM01	Termination of appointment of Robert Nicol as a director	(1 page)
17 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(14 pages)
16 Jan 2012	TM02	Termination of appointment of County Estate Management Secretarial Services Limited as a secretary	(1 page)
18 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(10 pages)
11 Nov 2011	AUD	Auditor's resignation	(1 page)
08 Aug 2011	AD01	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 8 August 2011	(1 page)
13 Jan 2011	AP04	Appointment of Pembertons Secretaries Limited as a secretary	(2 pages)
11 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(13 pages)