PARK ROAD EAST DEVELOPMENTS LIMITED

Company number 05370240

Date	Type	Description	View / Download
27 Jun 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	(3 pages)
02 May 2024	CH01	Director's details changed for Mr Benjamin Graham Eades on 25 April 2024	(2 pages)
04 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Loan acility agrevment, security agreement 19/07/2023 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
18 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	(7 pages) Download iXBRL
27 Jul 2023	MR01	Registration of charge 053702400006, created on 24 July 2023	(55 pages)
22 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with updates	(5 pages)
05 Apr 2023	MR01	Registration of charge 053702400004, created on 23 March 2023	(12 pages)
05 Apr 2023	MR01	Registration of charge 053702400005, created on 23 March 2023	(13 pages)
27 Mar 2023	AP01	Appointment of Mr William David Tracey as a director on 23 March 2023	(2 pages)
27 Mar 2023	PSC07	Cessation of Alan Phillip Masters as a person with significant control on 23 March 2023	(1 page)
27 Mar 2023	PSC07	Cessation of Melvin Richard Heathcote as a person with significant control on 23 March 2023	(1 page)
27 Mar 2023	PSC07	Cessation of Michael David Coward as a person with significant control on 23 March 2023	(1 page)
27 Mar 2023	PSC02	Notification of Uk Real Estate Developments Limited as a person with significant control on 23 March 2023	(2 pages)
27 Mar 2023	TM01	Termination of appointment of Alan Phillip Masters as a director on 23 March 2023	(1 page)
27 Mar 2023	TM01	Termination of appointment of Melvyn Richard Heathcote as a director on 23 March 2023	(1 page)
27 Mar 2023	TM01	Termination of appointment of Michael David Coward as a director on 23 March 2023	(1 page)
27 Mar 2023	TM02	Termination of appointment of Michael Coward as a secretary on 23 March 2023	(1 page)
27 Mar 2023	AD01	Registered office address changed from Daleside House Park Road East Calverton Nottingahmshire NG14 6LL to Universal Square Building 2, 3rd Floor Devonshire Street North Manchester Lancashire M12 6JH on 27 March 2023	(1 page)
27 Mar 2023	AP01	Appointment of Mr Benjamin Graham Eades as a director on 23 March 2023	(2 pages)
27 Mar 2023	AP01	Appointment of Mrs Carol Allen as a director on 23 March 2023	(2 pages)
04 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	(3 pages)
03 Oct 2022	PSC01	Notification of Alan Phillip Masters as a person with significant control on 1 April 2022	(2 pages)
03 Oct 2022	TM01	Termination of appointment of Douglas Coward as a director on 1 April 2022	(1 page)
03 Oct 2022	PSC07	Cessation of Douglas Coward as a person with significant control on 1 April 2022	(1 page)
09 Sep 2022	AP03	Appointment of Mr Michael Coward as a secretary on 1 April 2022	(2 pages)