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PARK ARENA LIMITED

Company number 02722441

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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)
14 Oct 2019 AP01 Appointment of Mr John Sharkey as a director on 1 October 2019
14 Oct 2019 AP01 Appointment of Mr Robert Ethan Newman as a director on 1 October 2019
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
11 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
13 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
29 Sep 2017 AA Accounts for a small company made up to 31 December 2016
13 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
14 Jul 2015 AA Full accounts made up to 31 December 2014
25 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
25 Jun 2015 AD01 Registered office address changed from Manchester Arena Hunts Bank Approach Manchester M3 1AR England to Manchester Arena Hunts Bank Approach Manchester M3 1AR on 25 June 2015
25 Jun 2015 AD01 Registered office address changed from Phones 4U Arena Hunts Bank Victoria Station Manchester M3 1AR to Manchester Arena Hunts Bank Approach Manchester M3 1AR on 25 June 2015
06 Oct 2014 AA Full accounts made up to 31 December 2013
30 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Sep 2014 AP03 Appointment of Mr John Francis Burns as a secretary on 29 September 2014
30 Sep 2014 AP01 Appointment of Mr John Francis Burns as a director on 29 September 2014
29 Sep 2014 TM02 Termination of appointment of Alan Steven Robinson as a secretary on 29 September 2014
29 Sep 2014 TM01 Termination of appointment of Alan Steven Robinson as a director on 29 September 2014
12 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
12 Jun 2014 AD01 Registered office address changed from Manchester Arena Hunts Bank Manchester M3 1AR United Kingdom on 12 June 2014
19 Nov 2013 TM01 Termination of appointment of John Sutherland as a director
04 Sep 2013 AA Full accounts made up to 31 December 2012
02 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders