INNOVA PARK MANAGEMENT COMPANY LIMITED
Company number 03080140
- Company Overview for INNOVA PARK MANAGEMENT COMPANY LIMITED (03080140)
- Filing history for INNOVA PARK MANAGEMENT COMPANY LIMITED (03080140)
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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) |
|---|---|---|---|
| 21 May 2024 | AP01 | Appointment of Paul O’Donnell as a director on 20 May 2024 | |
| 21 May 2024 | AP01 | Appointment of Mr Nicholas John Pike as a director on 20 May 2024 | |
| 09 May 2024 | TM01 | Termination of appointment of Andrew Victor Thexton-Pee as a director on 26 April 2024 | |
| 09 May 2024 | TM01 | Termination of appointment of Jonathan Mogg as a director on 26 April 2024 | |
| 09 May 2024 | TM01 | Termination of appointment of Ian Keith Dearnley as a director on 26 April 2024 | |
| 05 Apr 2024 | TM02 | Termination of appointment of Sally Lewis as a secretary on 5 April 2024 | |
| 14 Mar 2024 | CS01 | Confirmation statement made on 12 March 2024 with no updates | |
| 12 Feb 2024 | AP03 | Appointment of Ms Sally Lewis as a secretary on 7 February 2024 | |
| 12 Feb 2024 | TM02 | Termination of appointment of Benjamin Michal Swiergon as a secretary on 7 February 2024 | |
| 22 Dec 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
| 22 Dec 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
| 22 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
| 22 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
| 21 Dec 2023 | TM01 | Termination of appointment of Veer Sagar Vasishta as a director on 15 December 2023 | |
| 21 Dec 2023 | AP01 | Appointment of Mr Andrew Victor Thexton-Pee as a director on 15 December 2023 | |
| 28 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
| 03 Apr 2023 | AP01 | Appointment of Mr Jonathan Mogg as a director on 30 March 2023 | |
| 03 Apr 2023 | TM01 | Termination of appointment of Dinesh Michael Manuelpillai as a director on 30 March 2023 | |
| 03 Apr 2023 | CS01 | Confirmation statement made on 12 March 2023 with no updates | |
| 13 Sep 2022 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
| 13 Sep 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
| 13 Sep 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
| 13 Sep 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
| 01 Sep 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
| 01 Sep 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 |