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41 EAST PARK PARADE LIMITED

Company number 02080183

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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 Jun 2016 TM01 Termination of appointment of Steve Mowbray as a director on 3 June 2016
03 Jun 2016 TM01 Termination of appointment of Mikala Wilson as a director on 2 June 2016
03 Jun 2016 AD01 Registered office address changed from C/O Company Secretary 41 East Park Parade Northampton NN1 4LA to PO Box NN1 4HJ Sp Law 110 Whitworth Road Northampton NN1 4HJ on 3 June 2016
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 8
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-28
  • GBP 8
23 Oct 2014 AD01 Registered office address changed from C/O Mr. Sundip Patel Sp Law Inc. Martin Adams & Mccoll 110 Whitworth Road Northampton NN1 4HJ England to C/O Company Secretary 41 East Park Parade Northampton NN1 4LA on 23 October 2014
23 Oct 2014 AD01 Registered office address changed from 41 East Park Parade Abington Northampton Northamptonshire NN1 4LA to C/O Company Secretary 41 East Park Parade Northampton NN1 4LA on 23 October 2014
16 Oct 2014 TM02 Termination of appointment of Kevin Gary Collins as a secretary on 16 October 2014
16 Oct 2014 AP03 Appointment of Mr Sundip Vipinbhai Patel as a secretary on 16 October 2014
16 Oct 2014 AP01 Appointment of Mr Steve Mowbray as a director on 16 October 2014
16 Oct 2014 AP01 Appointment of Miss Mikala Wilson as a director on 16 October 2014
16 Oct 2014 TM01 Termination of appointment of Kevin Gary Collins as a director on 16 October 2014
28 Aug 2014 AP01 Appointment of Mr Sundip Vipinbhai Patel as a director on 19 March 2014
28 Aug 2014 TM01 Termination of appointment of Craig Burkinshaw as a director on 19 March 2014
22 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-22
  • GBP 8
22 Dec 2013 AP01 Appointment of Mrs Jennifer Mary Dixon Hirst as a director
22 Dec 2013 TM01 Termination of appointment of Gillian Ingram as a director
22 Dec 2013 TM02 Termination of appointment of Gillian Ingram as a secretary
22 Dec 2013 AP03 Appointment of Mr Kevin Gary Collins as a secretary
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Feb 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
21 Feb 2013 AP01 Appointment of Mr Craig Burkinshaw as a director
21 Feb 2013 AP01 Appointment of Mr Kevin Gary Collins as a director