- Company Overview for PARK AVENUE ESTATES LIMITED (03290481)
- Filing history for PARK AVENUE ESTATES LIMITED (03290481)
- People for PARK AVENUE ESTATES LIMITED (03290481)
- Charges for PARK AVENUE ESTATES LIMITED (03290481)
- More for PARK AVENUE ESTATES LIMITED (03290481)
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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09 Nov 2024 | MA | Memorandum and Articles of Association | |
09 Nov 2024 | RESOLUTIONS |
Resolutions
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04 Nov 2024 | PSC02 | Notification of Park Avenue Holdco Limited as a person with significant control on 25 October 2024 | |
04 Nov 2024 | PSC09 | Withdrawal of a person with significant control statement on 4 November 2024 | |
31 Oct 2024 | AP01 | Appointment of Mr Nazar Hamza as a director on 25 October 2024 | |
31 Oct 2024 | AP01 | Appointment of Ms Nadia Hamza as a director on 25 October 2024 | |
31 Oct 2024 | AP01 | Appointment of Mr Ammar Hamza as a director on 25 October 2024 | |
31 Oct 2024 | AP01 | Appointment of Ms Layth Hamza as a director on 25 October 2024 | |
31 Oct 2024 | AP01 | Appointment of Mr Kian Sobhanpanah as a director on 25 October 2024 | |
31 Oct 2024 | AP01 | Appointment of Ms Dana Sobhanpanah as a director on 25 October 2024 | |
31 Oct 2024 | AP01 | Appointment of Mr Comrun Sobhanpanah as a director on 25 October 2024 | |
31 Oct 2024 | AP01 | Appointment of Mr Caveh Sobhanpanah as a director on 25 October 2024 | |
31 Oct 2024 | TM01 | Termination of appointment of Ann Celina Hamza as a director on 25 October 2024 | |
31 Oct 2024 | TM01 | Termination of appointment of Catherine Mary Sobhanpanah as a director on 25 October 2024 | |
29 Jul 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
01 Jul 2024 | CS01 | Confirmation statement made on 1 July 2024 with updates | |
01 Jul 2024 | CS01 | Confirmation statement made on 20 June 2024 with updates | |
19 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
28 Jun 2023 | CS01 | Confirmation statement made on 20 June 2023 with updates | |
27 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
20 Jun 2022 | CS01 | Confirmation statement made on 20 June 2022 with updates | |
10 Dec 2021 | CS01 | Confirmation statement made on 9 December 2021 with updates | |
02 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
09 Dec 2020 | CS01 | Confirmation statement made on 9 December 2020 with updates | |
06 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 |