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NEW PARK ROAD RESIDENTS MANAGEMENT LIMITED

Company number 03816992

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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)
23 Sep 2024 AP01 Appointment of Mrs Laura Ann Boot as a director on 12 September 2024
08 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
23 Apr 2024 AA Micro company accounts made up to 31 July 2023
08 Sep 2023 PSC01 Notification of Anna Andzelika Podles as a person with significant control on 8 September 2023
08 Sep 2023 PSC01 Notification of Christopher John Ridges as a person with significant control on 8 September 2023
08 Sep 2023 PSC09 Withdrawal of a person with significant control statement on 8 September 2023
11 Aug 2023 TM02 Termination of appointment of Leete Secretarial Services Limited as a secretary on 11 August 2023
09 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
02 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
20 Apr 2023 AA Micro company accounts made up to 31 July 2022
20 Apr 2023 AD01 Registered office address changed from C/O Leete Estate Management 119-120 High Street Eton Windsor SL4 6AN England to 3C New Park Road Ashford TW15 1EG on 20 April 2023
06 Mar 2023 TM01 Termination of appointment of Mackenzie Fern Dyett as a director on 6 March 2023
18 Oct 2022 AP01 Appointment of Miss Anna Andzelika Podles as a director on 18 October 2022
05 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
26 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
13 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with updates
09 Aug 2021 AD02 Register inspection address has been changed from C/O Campsie 80 Peascod Street Windsor Berks SL4 1DH United Kingdom to 119-120 High Street Eton Windsor SL4 6AN
09 Aug 2021 AD04 Register(s) moved to registered office address C/O Leete Estate Management 119-120 High Street Eton Windsor SL4 6AN
09 Aug 2021 AD04 Register(s) moved to registered office address C/O Leete Estate Management 119-120 High Street Eton Windsor SL4 6AN
09 Aug 2021 AP04 Appointment of Leete Secretarial Services Limited as a secretary on 9 August 2021
09 Aug 2021 AD01 Registered office address changed from 5 Carlton House Mere Green Road Sutton Coldfield B75 5BS England to C/O Leete Estate Management 119-120 High Street Eton Windsor SL4 6AN on 9 August 2021
09 Jun 2021 AA Accounts for a dormant company made up to 31 July 2020
17 Aug 2020 AP01 Appointment of Mr Christopher John Ridges as a director on 5 August 2020
04 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
20 May 2020 AA Accounts for a dormant company made up to 31 July 2019