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LEICESTER PARADE MANAGEMENT COMPANY LIMITED

Company number 02959708

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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 Aug 2021 AP04 Appointment of Kingston Real Estate (Property Managemen as a secretary on 11 August 2021
09 Aug 2021 AD01 Registered office address changed from Unit 7 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Northampton House (Flat 6) 2-4 Leicester Parade Barrack Road Northampton Northamptonshire NN2 6AQ on 9 August 2021
29 Oct 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
29 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Jul 2020 TM02 Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 24 July 2020
25 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with updates
01 Feb 2019 AP01 Appointment of Mr Sanjay Vala as a director on 21 January 2019
31 Jan 2019 AA Accounts for a dormant company made up to 31 December 2017
30 Jan 2019 CS01 Confirmation statement made on 17 August 2018 with updates
30 Jan 2019 PSC08 Notification of a person with significant control statement
30 Jan 2019 PSC07 Cessation of Sarah Watson as a person with significant control on 12 February 2018
30 Jan 2019 PSC04 Change of details for Mrs Sarah Watson as a person with significant control on 30 January 2019
30 Jan 2019 TM02 Termination of appointment of Galbraith Property Services Limited as a secretary on 12 February 2018
30 Jan 2019 AP04 Appointment of Warwick Estates Property Management Limited as a secretary on 12 February 2018
21 Jan 2019 AD01 Registered office address changed from 7 Arrow Court Adams Way Springfield Business Park Alcester Warwickshire B49 6PU England to Unit 7 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 21 January 2019
09 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
06 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Sep 2017 CS01 Confirmation statement made on 17 August 2017 with updates
20 Mar 2017 AD01 Registered office address changed from 5 Brookfield Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL to 7 Arrow Court Adams Way Springfield Business Park Alcester Warwickshire B49 6PU on 20 March 2017
19 Sep 2016 CS01 Confirmation statement made on 17 August 2016 with updates
14 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Aug 2016 CH01 Director's details changed for Ms Sarah Watson on 17 August 2016
17 Aug 2016 CH01 Director's details changed for Mrs Louisa Tack on 17 August 2016