HEYTHROP PARK LIMITED

Company number 03892420

Date	Type	Description	View / Download
28 Dec 2018	TM01	Termination of appointment of Firoz Alibhai Kassam as a director on 20 December 2018	(1 page)
28 Dec 2018	TM01	Termination of appointment of Feroza Firoz Kassam as a director on 20 December 2018	(1 page)
28 Dec 2018	TM01	Termination of appointment of Anne Lowry as a director on 20 December 2018	(1 page)
28 Dec 2018	TM01	Termination of appointment of Ashwini Dayal Tawakley as a director on 20 December 2018	(1 page)
28 Dec 2018	AP01	Appointment of Mr Iain Stuart Macmillan as a director on 20 December 2018	(2 pages)
28 Dec 2018	AP01	Appointment of Mr Paul Charles Flaum as a director on 20 December 2018	(2 pages)
28 Dec 2018	AP01	Appointment of Mr Simon Thompson as a director on 20 December 2018	(2 pages)
28 Dec 2018	AP01	Appointment of Mrs Jane Elizabeth Bentall as a director on 20 December 2018	(2 pages)
21 Dec 2018	PSC02	Notification of Bourne Leisure Holdings Limited as a person with significant control on 20 December 2018	(2 pages)
20 Dec 2018	TM02	Termination of appointment of Ashwini Dayal Tawakley as a secretary on 20 December 2018	(1 page)
20 Dec 2018	PSC07	Cessation of Firoz Alibhai Kassam as a person with significant control on 20 December 2018	(1 page)
20 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-20	(3 pages)
20 Dec 2018	AD01	Registered office address changed from 1 Kings Cross Road London WC1X 9HX to 1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL on 20 December 2018	(1 page)
19 Dec 2018	MR04	Satisfaction of charge 1 in full	(1 page)
19 Dec 2018	MR04	Satisfaction of charge 2 in full	(2 pages)
13 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	(3 pages)
28 Nov 2018	AA	Full accounts made up to 27 September 2018	(29 pages)
15 Mar 2018	AA	Full accounts made up to 28 September 2017	(27 pages)
14 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	(3 pages)
03 Apr 2017	AA	Full accounts made up to 29 September 2016	(29 pages)
12 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(5 pages)
19 May 2016	AA	Full accounts made up to 24 September 2015	(22 pages)
21 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100,000	(7 pages)
01 Jun 2015	AP01	Appointment of Miss Feroza Firoz Kassam as a director on 1 June 2015	(2 pages)
21 Feb 2015	AA	Full accounts made up to 25 September 2014	(23 pages)