43 CRYSTAL PALACE PARK ROAD LIMITED
Company number 03135678
- Company Overview for 43 CRYSTAL PALACE PARK ROAD LIMITED (03135678)
- Filing history for 43 CRYSTAL PALACE PARK ROAD LIMITED (03135678)
- People for 43 CRYSTAL PALACE PARK ROAD LIMITED (03135678)
- More for 43 CRYSTAL PALACE PARK ROAD LIMITED (03135678)
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) |
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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
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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
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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 |