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NOCTON PARK MANAGEMENT LIMITED

Company number 02335481

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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 Oct 2017 AP01 Appointment of Mr Martin Robb as a director on 13 October 2017
09 Oct 2017 TM01 Termination of appointment of Sandie Louise Trafford as a director on 6 September 2017
09 Oct 2017 PSC07 Cessation of Sandie Louise Trafford as a person with significant control on 6 September 2017
03 Aug 2017 AP01 Appointment of Mr Philip Mitchell as a director on 2 August 2017
02 Aug 2017 PSC07 Cessation of Philip Ralph Johnston-Davis as a person with significant control on 31 July 2017
26 Jul 2017 TM01 Termination of appointment of Philip Ralph Johnston-Davis as a director on 25 July 2017
20 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
14 Jun 2017 TM01 Termination of appointment of Iain Kenneth Barr as a director on 10 June 2017
23 May 2017 AA Micro company accounts made up to 31 December 2016
08 Dec 2016 AP01 Appointment of Ms Deborah Wilson-David as a director on 8 December 2016
07 Sep 2016 TM01 Termination of appointment of Peter Barry Jay as a director on 7 September 2016
06 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 136
11 Jun 2016 TM01 Termination of appointment of Jacqueline Ann Keeton as a director on 10 June 2016
06 Jun 2016 CH01 Director's details changed for Mrs Laura Warren on 27 June 2015
06 Jun 2016 CH01 Director's details changed for Mr Peter Barry Jay on 29 April 2016
27 May 2016 AA Total exemption small company accounts made up to 31 December 2015
05 May 2016 AP01 Appointment of Mrs Sandie Louise Trafford as a director on 6 April 2016
05 May 2016 AD01 Registered office address changed from 1 Oakwood Road Lincoln LN6 3LH to Lancaster House Gilbert Drive Wyberton Fen Boston Lincolnshire PE21 7TQ on 5 May 2016
19 Apr 2016 CH01 Director's details changed for Mr Iain Kenneth Barr on 10 April 2015
19 Apr 2016 TM01 Termination of appointment of Neil Ralph Faulkner as a director on 13 April 2016
07 Apr 2016 TM02 Termination of appointment of Simon James Elkington as a secretary on 7 April 2016
11 Feb 2016 TM01 Termination of appointment of Stuart Michael Marsh as a director on 11 February 2016
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 154
24 Jun 2015 TM01 Termination of appointment of Stuart Michael Marsh as a director on 8 June 2015