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59 PARK AVENUE MANAGEMENT COMPANY LIMITED

Company number 03173983

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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)
30 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
30 Apr 2024 CH01 Director's details changed for Richard Brian Birks on 30 April 2024
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
25 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
16 May 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
03 Mar 2021 AA Micro company accounts made up to 31 March 2020
30 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
12 Nov 2019 AA Micro company accounts made up to 31 March 2019
22 May 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
17 May 2019 PSC01 Notification of Lyn Sheila Bolton as a person with significant control on 13 February 2019
17 May 2019 PSC09 Withdrawal of a person with significant control statement on 17 May 2019
19 Feb 2019 AA Micro company accounts made up to 31 March 2018
12 Feb 2019 AP03 Appointment of Mrs Lyn Sheila Bolton as a secretary on 12 February 2019
12 Feb 2019 TM02 Termination of appointment of Arm Secretaries Limited as a secretary on 12 February 2019
12 Feb 2019 AD01 Registered office address changed from 550 Valley Road Nottingham NG5 1JJ England to 550 Valley Road Nottingham NG5 1JJ on 12 February 2019
12 Feb 2019 AD01 Registered office address changed from C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom to 550 Valley Road Nottingham NG5 1JJ on 12 February 2019
12 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
09 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
19 Apr 2017 AP01 Appointment of Andrew John Stooke as a director on 13 April 2017
18 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
11 Apr 2017 AD01 Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on 11 April 2017
04 Apr 2017 CH01 Director's details changed for Mark Mina Gossa on 4 April 2017