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31 NORTH PARK ROAD MANAGEMENT COMPANY LIMITED

Company number 03419410

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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)
14 Oct 2019 PSC07 Cessation of Thomas Brian Phillips as a person with significant control on 14 October 2019
10 Oct 2019 AP01 Appointment of Miss Jennifer Jane Highton as a director on 8 October 2019
10 Oct 2019 AP01 Appointment of Mrs Andrea Louise Hawksey as a director on 8 October 2019
04 Oct 2019 AD01 Registered office address changed from 105 Park Road Formby Liverpool L37 6AD England to Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX on 4 October 2019
21 Jun 2019 AA Accounts for a dormant company made up to 31 August 2018
07 Jan 2019 CS01 Confirmation statement made on 4 November 2018 with no updates
04 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
01 Aug 2018 AA Accounts for a dormant company made up to 31 August 2017
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2017 CS01 Confirmation statement made on 4 November 2017 with updates
30 Jun 2017 AA Accounts for a dormant company made up to 31 August 2016
25 Apr 2017 AP01 Appointment of Mr Brian Phillips as a director on 14 April 2017
10 Jan 2017 AD01 Registered office address changed from 2 Gores Lane Formby Liverpool L37 3NY to 105 Park Road Formby Liverpool L37 6AD on 10 January 2017
04 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with no updates
20 Oct 2016 CS01 Confirmation statement made on 14 August 2016 with updates
18 Oct 2016 TM01 Termination of appointment of John Joseph Baccino as a director on 18 October 2016
15 Jun 2016 AA Accounts for a dormant company made up to 31 August 2015
29 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 6
04 Jun 2015 AA Accounts for a dormant company made up to 31 August 2014
22 Apr 2015 AP01 Appointment of Mr John Joseph Baccino as a director on 22 April 2015
22 Apr 2015 TM01 Termination of appointment of Andrea Louise Hawksey as a director on 22 April 2015
02 Mar 2015 CH04 Secretary's details changed for Venmore Management on 1 February 2015
27 Feb 2015 TM02 Termination of appointment of Venmore Management as a secretary on 1 February 2015
27 Feb 2015 AD01 Registered office address changed from 132 Lord Street Southport Merseyside PR9 0AE to 2 Gores Lane Formby Liverpool L37 3NY on 27 February 2015
27 Feb 2015 AP03 Appointment of Mr Brian Phillips as a secretary on 1 February 2015