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KYRE PARK LIMITED

Company number 03737855

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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)
08 Jul 2020 PSC07 Cessation of Timothy Gwyn-Jones as a person with significant control on 8 April 2020
21 May 2020 AP01 Appointment of Mrs Tzaraine Gwyn-Jones as a director on 10 May 2020
06 May 2020 TM02 Termination of appointment of Jamie Bishop as a secretary on 6 May 2020
14 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
18 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
18 Jun 2018 AA Accounts for a small company made up to 30 September 2017
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
03 Jan 2018 PSC07 Cessation of Boldhurst Properties Ltd as a person with significant control on 20 December 2017
03 Jan 2018 PSC01 Notification of Timothy Gwyn-Jones as a person with significant control on 20 December 2017
19 Dec 2017 AP01 Appointment of Mrs Kendall Tzaraine Gwyn-Jones as a director on 19 December 2017
07 Dec 2017 TM02 Termination of appointment of Malcolm William Froom Hezel as a secretary on 7 December 2017
07 Dec 2017 AP03 Appointment of Mr Jamie Bishop as a secretary on 7 December 2017
22 Aug 2017 AA Accounts for a small company made up to 30 September 2016
14 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
05 Jul 2016 AA Full accounts made up to 30 September 2015
11 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
22 Dec 2015 AD01 Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way 68 Grafton Way London W1T 5DS on 22 December 2015
23 Oct 2015 MR04 Satisfaction of charge 3 in full
23 Oct 2015 MR04 Satisfaction of charge 4 in full
23 Oct 2015 MR04 Satisfaction of charge 037378550005 in full
19 May 2015 AA Total exemption full accounts made up to 30 September 2014
10 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
07 May 2014 AA Total exemption full accounts made up to 30 September 2013
24 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 2