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PARQUE ALBATROS PROPERTIES LIMITED

Company number 02864692

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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)
27 Sep 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
23 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
23 Oct 2023 AAMD Amended total exemption full accounts made up to 31 December 2021
15 Aug 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
17 Apr 2023 TM01 Termination of appointment of Anjani Kumar Upadhyay as a director on 7 July 2022
28 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
24 Aug 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
03 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Aug 2021 AP01 Appointment of Mr Anjani Kumar Upadhyay as a director on 26 July 2021
22 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with updates
22 Jul 2021 TM01 Termination of appointment of Hemant Gurung as a director on 15 July 2021
22 Jul 2021 PSC02 Notification of Leisure Dimensions Limited as a person with significant control on 15 June 2021
22 Jul 2021 PSC09 Withdrawal of a person with significant control statement on 22 July 2021
22 Jul 2021 AP01 Appointment of Mr Nuno Alexandre Taveira Pereira Vieira Jorge as a director on 15 July 2021
14 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
06 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
12 Dec 2019 AD01 Registered office address changed from 5 Priory Court Tuscam Way Camberley GU15 3YX England to 760 Eastern Avenue Ilford IG2 7HU on 12 December 2019
12 Dec 2019 CH01 Director's details changed for Mr Hemant Gurung on 2 December 2019
12 Dec 2019 TM01 Termination of appointment of Peter Ronald Hutchinson as a director on 2 December 2019
12 Dec 2019 TM02 Termination of appointment of Htc Secretarial Services Limited as a secretary on 2 December 2019
12 Dec 2019 AP04 Appointment of Incorporate Online Ltd as a secretary on 2 December 2019
12 Dec 2019 AP01 Appointment of Mr Hemant Gurung as a director on 2 December 2019
01 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
03 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018