GREGORY PARK HOLDING LIMITED

Company number 05124555

Date	Type	Description	View / Download
08 Jan 2018	CH04	Secretary's details changed for Crestbridge Uk Limited on 8 January 2018	(1 page)
08 Jan 2018	AD01	Registered office address changed from 30 Charles Ii Street London SW1Y 4AE England to 8 Sackville Street London W1S 3DG on 8 January 2018	(1 page)
12 Sep 2017	AP01	Appointment of Mr Marc John Haslam as a director on 12 September 2017	(2 pages)
12 Sep 2017	TM01	Termination of appointment of Wendy Jane Patterson as a director on 12 September 2017	(1 page)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
08 Sep 2017	TM01	Termination of appointment of Paul James Willing as a director on 31 August 2017	(1 page)
08 Sep 2017	TM01	Termination of appointment of Matthew James Christensen as a director on 31 August 2017	(1 page)
01 Sep 2017	AP04	Appointment of Crestbridge Uk Limited as a secretary on 31 August 2017	(2 pages)
01 Sep 2017	TM02	Termination of appointment of Intertrust Corporate Services (Uk) Limited as a secretary on 31 August 2017	(1 page)
01 Sep 2017	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 30 Charles Ii Street London SW1Y 4AE on 1 September 2017	(1 page)
01 Sep 2017	AP01	Appointment of Mrs Wendy Jane Patterson as a director on 31 August 2017	(2 pages)
01 Sep 2017	AP01	Appointment of Mr Paul Justin Windsor as a director on 31 August 2017	(2 pages)
01 Sep 2017	TM01	Termination of appointment of Neil David Townson as a director on 31 August 2017	(1 page)
01 Sep 2017	TM01	Termination of appointment of James Patrick Johnston Fairrie as a director on 31 August 2017	(1 page)
02 Aug 2017	TM01	Termination of appointment of Laura Helen Nevitt as a director on 28 July 2017	(1 page)
28 Jun 2017	TM01	Termination of appointment of Philip John Le Cornu as a director on 27 June 2017	(1 page)
25 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(7 pages)
13 Apr 2017	AP01	Appointment of Mr Matthew James Christensen as a director on 5 April 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Darren Thomas Stephen Kelland as a director on 30 March 2017	(1 page)
13 Jan 2017	CH04	Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of Philip Norman as a director on 14 September 2016	(1 page)
07 Jun 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 18	(12 pages)
07 Jun 2016	CH01	Director's details changed for Mrs Laura Helen Nevitt on 7 June 2016	(2 pages)
07 Jun 2016	CH01	Director's details changed for Mr Paul James Willing on 7 June 2016	(2 pages)
07 Jun 2016	CH01	Director's details changed for Mr Philip John Le Cornu on 7 June 2016	(2 pages)

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