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HENGOED PARK LIMITED

Company number 05544372

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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)
03 Oct 2024 PSC04 Change of details for Mrs Tamarin Sophie Alicia Bibow as a person with significant control on 3 October 2024
03 Oct 2024 CS01 Confirmation statement made on 23 August 2024 with updates
03 Oct 2024 CH01 Director's details changed for Mrs Tamarin Sophie Alicia Bibow on 3 October 2024
03 Oct 2024 CH01 Director's details changed for Mr Robert Bidwell Bibow on 3 October 2024
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
02 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
07 Sep 2023 PSC04 Change of details for Mrs Tamarin Sophie Alicia Bibow as a person with significant control on 6 September 2023
06 Sep 2023 CS01 Confirmation statement made on 23 August 2023 with updates
06 Sep 2023 CH01 Director's details changed for Mr Robert Bidwell Bibow on 6 September 2023
06 Sep 2023 CH01 Director's details changed for Mrs Tamarin Sophie Alicia Bibow on 6 September 2023
30 Nov 2022 AD01 Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to 1-3 College Yard Worcester Worcestershire WR1 2LB on 30 November 2022
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Sep 2022 CS01 Confirmation statement made on 23 August 2022 with updates
27 Sep 2021 CH01 Director's details changed for Mr Robert Bidwell Bibow on 23 August 2021
27 Sep 2021 CH01 Director's details changed for Mrs Tamarin Sophie Alicia Bibow on 23 August 2021
27 Sep 2021 CH03 Secretary's details changed for Mrs Tamarin Sophie Alicia Bibow on 23 August 2021
27 Sep 2021 PSC04 Change of details for Mrs Tamarin Sophie Alicia Bibow as a person with significant control on 23 August 2021
27 Sep 2021 AD01 Registered office address changed from Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 27 September 2021
27 Sep 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
09 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
18 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
19 Nov 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
14 Feb 2020 AA01 Previous accounting period shortened from 31 January 2020 to 31 December 2019
24 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
03 Oct 2019 CS01 Confirmation statement made on 23 August 2019 with no updates