Advanced company searchLink opens in new window

HEYFORD PARK MANAGEMENT COMPANY LIMITED

Company number 03020003

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Nov 2015 AA Full accounts made up to 31 December 2014
12 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 300,000
28 Oct 2014 AA Full accounts made up to 31 December 2013
11 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 300,000
12 Nov 2013 AA Full accounts made up to 31 December 2012
26 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
02 Jan 2013 AA Full accounts made up to 31 December 2011
23 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
08 Feb 2011 CERTNM Company name changed north oxfordshire consortium LIMITED\certificate issued on 08/02/11
  • RES15 ‐ Change company name resolution on 2011-01-31
08 Feb 2011 CONNOT Change of name notice
01 Dec 2010 AA Full accounts made up to 31 December 2009
10 Mar 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
30 Nov 2009 AA01 Current accounting period extended from 30 September 2009 to 31 December 2009
27 Aug 2009 288a Director appointed dr gary alexander silver
25 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of shares 14/08/2009
25 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of shares 10/08/2009
24 Aug 2009 288a Director appointed paul anthony silver
24 Aug 2009 288b Appointment terminated director john aylwin
24 Aug 2009 288b Appointment terminated director nigel agg
24 Aug 2009 288b Appointment terminated director paul churchouse
24 Aug 2009 288b Appointment terminated director david thornton