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ROFFEY PARK MANAGEMENT (NO.2) LIMITED

Company number 02769264

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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)
12 Aug 2021 TM01 Termination of appointment of Michael Joseph Monteiro as a director on 4 June 2021
08 Jan 2021 CS01 Confirmation statement made on 28 December 2020 with updates
23 Oct 2020 AP01 Appointment of Mr John Robert Sansbury as a director on 16 October 2020
30 Jun 2020 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 21 April 2020
30 Jun 2020 TM02 Termination of appointment of Peter Ballam as a secretary on 21 April 2020
30 Jun 2020 AD01 Registered office address changed from 42 New Broadway Worthing West Sussex BN11 4HS to 94 Park Lane Croydon Surrey CR0 1JB on 30 June 2020
24 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jan 2020 TM01 Termination of appointment of John Paul Andrews as a director on 20 December 2019
02 Jan 2020 TM01 Termination of appointment of Brenda King as a director on 20 December 2019
06 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with updates
20 Aug 2019 AP01 Appointment of Mrs. Ann Mentzer Harper as a director on 20 August 2019
20 Aug 2019 AP01 Appointment of Mr. Alexander Nicholls as a director on 20 August 2019
20 Aug 2019 AP01 Appointment of Mr. Nicholas Alexander Smith as a director on 20 August 2019
20 Aug 2019 AP01 Appointment of Mr. John Alexander James Menzies as a director on 20 August 2019
20 Aug 2019 AP01 Appointment of Mr Michael Joseph Monteiro as a director on 20 August 2019
19 Aug 2019 AA Micro company accounts made up to 31 December 2018
19 Mar 2019 TM01 Termination of appointment of James Laurence Westbrook as a director on 19 March 2019
05 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
17 Jul 2018 AA Micro company accounts made up to 31 December 2017
05 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
18 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
02 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
09 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 23
31 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014