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OLD PARK LAWN LIMITED

Company number 02586763

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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 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
  • GBP 19
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
  • GBP 19