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43 CRYSTAL PALACE PARK ROAD LIMITED

Company number 03135678

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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)
29 Aug 2019 PSC08 Notification of a person with significant control statement
10 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with updates
10 Jun 2019 AP01 Appointment of Mr Paul Simon Edkins as a director on 24 May 2019
30 May 2019 TM01 Termination of appointment of Charles Henry Halden Beattie as a director on 24 May 2019
13 Mar 2019 PSC07 Cessation of Charles Frederick Dutton as a person with significant control on 1 March 2019
13 Mar 2019 AP03 Appointment of Mrs Victoria Jayne Wylde as a secretary on 1 March 2019
13 Mar 2019 TM02 Termination of appointment of Charles Frederick Dutton as a secretary on 1 March 2019
10 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
06 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
16 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
17 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
19 Jul 2016 AP01 Appointment of Dr Adam Timothy Mcphee as a director on 17 July 2016
24 May 2016 TM01 Termination of appointment of Claire Cope as a director on 24 May 2016
24 Mar 2016 AP03 Appointment of Mr Charles Frederick Dutton as a secretary on 24 March 2016
24 Mar 2016 TM02 Termination of appointment of Claire Cope as a secretary on 24 March 2016
08 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 4
08 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 4
03 Feb 2015 AP01 Appointment of Mr Charles Henry Halden Beattie as a director on 20 February 2014
03 Feb 2015 AP01 Appointment of Mr Jamie Ian Alexander Willard as a director on 18 June 2014
06 Aug 2014 TM01 Termination of appointment of Nicola Margaret Denegri as a director on 6 August 2014
26 Feb 2014 TM01 Termination of appointment of Stephen White as a director