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PARK LET LIMITED

Company number 05045359

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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)
26 Sep 2018 TM01 Termination of appointment of Luke Anthony Kelly as a director on 1 February 2018
26 Sep 2018 AP01 Appointment of Mrs Jane Kelly as a director on 1 February 2018
12 Sep 2018 AD01 Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP to Suite 3 the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY on 12 September 2018
12 Sep 2018 PSC04 Change of details for Mr Luke Anthony Kelly as a person with significant control on 15 August 2018
26 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with updates
24 Jul 2017 AA Total exemption full accounts made up to 28 February 2017
22 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
04 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2017 AA Total exemption small company accounts made up to 28 February 2016
31 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
08 Sep 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-09-08
  • GBP 1,000
22 Jul 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Feb 2016 AA Total exemption small company accounts made up to 28 February 2015
12 Nov 2015 AA01 Previous accounting period shortened from 28 February 2015 to 27 February 2015
23 Oct 2015 TM01 Termination of appointment of Ryan Kelly as a director on 2 January 2013
26 Jun 2015 MR01 Registration of charge 050453590001, created on 16 June 2015
26 Jun 2015 MR01 Registration of charge 050453590002, created on 16 June 2015
04 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1,000
04 Mar 2015 TM02 Termination of appointment of Verity Kelly as a secretary on 4 March 2015
04 Mar 2015 TM01 Termination of appointment of Verity Kelly as a director on 4 March 2015
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
25 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1,000
10 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013