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ROYAL PARK LOFTS MANAGEMENT COMPANY (NUMBER ONE) LIMITED

Company number 04064434

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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)
12 Jan 2013 AD01 Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE United Kingdom on 12 January 2013
10 Jan 2013 AA Accounts for a dormant company made up to 28 February 2012
10 Jan 2013 AD01 Registered office address changed from C/O Edward Smith 5 Royal Gate Apartments 1 Rutland Road London E9 7TT United Kingdom on 10 January 2013
10 Sep 2012 TM02 Termination of appointment of Blue Property Management Uk Limited as a secretary
03 Sep 2012 SH01 Statement of capital following an allotment of shares on 3 September 2012
  • GBP 26
29 Aug 2012 AD01 Registered office address changed from 3 East Circus Street Nottingham NG1 5AF United Kingdom on 29 August 2012
23 Aug 2012 TM01 Termination of appointment of Shefik Suvari as a director
30 Jul 2012 AP01 Appointment of Andrew Robert Humphries as a director
30 Jul 2012 AP01 Appointment of Edward Smith as a director
30 Jul 2012 TM01 Termination of appointment of Blue Property Management Uk Limited as a director
30 Jul 2012 TM01 Termination of appointment of Tim Moore as a director
26 Mar 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
19 Mar 2012 AP02 Appointment of Blue Property Management Uk Limited as a director
19 Mar 2012 AP01 Appointment of Shefik Suvari as a director
19 Mar 2012 AP01 Appointment of Mr Tim Moore as a director
17 Mar 2012 TM01 Termination of appointment of Tony Gregory as a director
17 Mar 2012 TM01 Termination of appointment of Peter Evans as a director
27 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
26 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
22 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
02 Oct 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
02 Oct 2010 CH01 Director's details changed for Mr Peter David Evans on 4 September 2010
02 Oct 2010 CH04 Secretary's details changed for Blue Property Management Uk Limited on 4 September 2010
02 Oct 2010 AD01 Registered office address changed from 17 St. Peters Gate Nottingham NG1 2JF United Kingdom on 2 October 2010
23 Nov 2009 AR01 Annual return made up to 4 September 2009 with full list of shareholders