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PARK DRIVE MANAGEMENT COMPANY (TRENTHAM) LIMITED

Company number 02482319

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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)
04 Apr 2018 TM02 Termination of appointment of Jacksons Secreatries Limited as a secretary on 31 January 2017
21 Mar 2018 CS01 Confirmation statement made on 9 February 2018 with updates
21 Mar 2018 PSC01 Notification of Joanne Shanks as a person with significant control on 8 June 2017
21 Mar 2018 PSC01 Notification of Debra Carolynn Cartwright as a person with significant control on 8 June 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Sep 2017 AP01 Appointment of Mrs Joanne Shanks as a director on 8 June 2017
18 Jul 2017 AP01 Appointment of Mrs Debra Carolynn Cartwright as a director on 8 June 2017
07 Apr 2017 CS01 Confirmation statement made on 9 February 2017 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Apr 2016 TM01 Termination of appointment of Jennifer Hulme as a director on 22 April 2016
14 Apr 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 43
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 43
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Mar 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 43
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Aug 2013 TM01 Termination of appointment of Adam Eric Shaw as a director on 22 May 2013
13 Jun 2013 AP01 Appointment of Ms Jennifer Hulme as a director on 22 May 2013
25 Apr 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
18 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
18 Jan 2012 TM01 Termination of appointment of Jennifer Hulme as a director on 30 November 2011
06 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
13 May 2011 AP01 Appointment of Mr Richard Stanley Green as a director