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21/22 PARK ROW MANAGEMENT COMPANY LIMITED

Company number 04270816

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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)
15 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with updates
19 Jan 2024 AA Accounts for a dormant company made up to 31 August 2023
15 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with updates
04 May 2023 AA Accounts for a dormant company made up to 31 August 2022
18 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with updates
20 May 2022 AA Accounts for a dormant company made up to 31 August 2021
18 Nov 2021 AP01 Appointment of Dr Eva La Gioia Sparnikova as a director on 17 November 2021
18 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with updates
18 Aug 2021 PSC08 Notification of a person with significant control statement
18 Aug 2021 PSC07 Cessation of York Place Company Nominees Limited as a person with significant control on 17 May 2021
16 Aug 2021 PSC07 Cessation of York Place Company Secretaries Limited as a person with significant control on 17 May 2021
07 Jun 2021 SH01 Statement of capital following an allotment of shares on 17 May 2021
  • GBP 19
07 Jun 2021 SH01 Statement of capital following an allotment of shares on 17 May 2021
  • GBP 18
07 Jun 2021 SH01 Statement of capital following an allotment of shares on 17 May 2021
  • GBP 17
28 May 2021 AA Accounts for a dormant company made up to 31 August 2020
12 Apr 2021 CH01 Director's details changed for Mr Andrew Edward Gorman on 29 September 2020
07 Apr 2021 AP04 Appointment of J H Watson Property Management Ltd as a secretary on 29 September 2020
01 Mar 2021 TM01 Termination of appointment of Timothy John Mudd as a director on 29 September 2020
01 Mar 2021 TM02 Termination of appointment of Timothy John Mudd as a secretary on 29 September 2020
24 Dec 2020 AD01 Registered office address changed from 5 C/O T J Mudd & Company 5 Peckitt Street York North Yorkshire YO1 9SF United Kingdom to Glendevon House 4 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ on 24 December 2020
24 Dec 2020 CH01 Director's details changed for Mr Timothy John Mudd on 24 December 2020
24 Dec 2020 CH01 Director's details changed for Mr Timothy John Mudd on 24 December 2020
24 Dec 2020 AD01 Registered office address changed from C/O T J Mudd & Company 5 Peckitt Street York North Yorkshire YO1 9SF to 5 C/O T J Mudd & Company 5 Peckitt Street York North Yorkshire YO1 9SF on 24 December 2020
24 Dec 2020 CH01 Director's details changed for Mr Andrew Edward Gorman on 24 December 2020
24 Dec 2020 CH03 Secretary's details changed for Timothy John Mudd on 24 December 2020