- Company Overview for OLD PARK LAWN LIMITED (02586763)
- Filing history for OLD PARK LAWN LIMITED (02586763)
- People for OLD PARK LAWN LIMITED (02586763)
- Charges for OLD PARK LAWN LIMITED (02586763)
- More for OLD PARK LAWN LIMITED (02586763)
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) |
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16 Jan 2019 | AP01 | Appointment of Ms Eeva Maria Tuulikki Halsall as a director on 16 January 2019 | |
19 Dec 2018 | CS01 | Confirmation statement made on 19 December 2018 with updates | |
07 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
03 Jul 2018 | AP01 | Appointment of Mr Alan Bede Polding as a director on 2 July 2018 | |
16 Jun 2018 | AP01 | Appointment of Mr Paul Hedges as a director on 6 June 2018 | |
19 Apr 2018 | TM01 | Termination of appointment of Paul Hedges as a director on 18 April 2018 | |
19 Apr 2018 | TM01 | Termination of appointment of Christine Kay Muir as a director on 18 April 2018 | |
21 Mar 2018 | CS01 | Confirmation statement made on 28 February 2018 with updates | |
05 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
26 Apr 2017 | CS01 | Confirmation statement made on 28 February 2017 with updates | |
05 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
08 Sep 2016 | TM01 | Termination of appointment of Naoki Yamamoto as a director on 25 August 2016 | |
17 May 2016 | AP01 | Appointment of Dr Ronald John Elliott as a director on 10 April 2016 | |
05 May 2016 | AP01 | Appointment of Mr Paul Hedges as a director on 22 April 2016 | |
07 Apr 2016 | AR01 |
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
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07 Mar 2016 | CH03 | Secretary's details changed for Mr Matthew Daniel John Scanlan on 11 January 2016 | |
07 Mar 2016 | AP01 | Appointment of Richard Antony Peter Martin as a director on 11 January 2016 | |
19 Feb 2016 | CH01 | Director's details changed for Mr Matthew Daniel John Scanlan on 2 February 2016 | |
02 Feb 2016 | AD01 | Registered office address changed from The White House 2 Meadrow Godalming Surrey GU7 3HN to 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 2 February 2016 | |
08 Oct 2015 | TM01 | Termination of appointment of Martin Alfred Brooking as a director on 11 June 2015 | |
23 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
10 Sep 2015 | AP03 | Appointment of Mr Matthew Daniel John Scanlan as a secretary on 11 June 2015 | |
14 Aug 2015 | AP01 | Appointment of Mrs Christine Kay Muir as a director on 13 August 2015 | |
09 Jul 2015 | TM02 | Termination of appointment of Martin Alfred Brooking as a secretary on 11 June 2015 | |
20 May 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-05-20
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