Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with updates
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08 May 2024 |
PSC01 |
Notification of Charles Anthony Lee Burke as a person with significant control on 13 July 2023
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08 May 2024 |
PSC07 |
Cessation of Benjamin Steven Marsden as a person with significant control on 13 July 2023
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08 May 2024 |
PSC01 |
Notification of James Michael Burke as a person with significant control on 13 July 2023
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08 May 2024 |
CH01 |
Director's details changed for Mr Charles Anthony Lee Burke on 8 May 2024
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11 Dec 2023 |
MR04 |
Satisfaction of charge 1 in full
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11 Dec 2023 |
MR04 |
Satisfaction of charge 2 in full
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17 Nov 2023 |
CERTNM |
Company name changed north park (clayton) LIMITED\certificate issued on 17/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-13
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05 Oct 2023 |
MR01 |
Registration of charge 057194740003, created on 1 October 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Ben Steven Marsden as a director on 31 August 2023
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24 Jul 2023 |
AP01 |
Appointment of Mr James Michael Burke as a director on 13 July 2023
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24 Jul 2023 |
AP01 |
Appointment of Mr Charles Anthony Lee Burke as a director on 13 July 2023
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24 Jul 2023 |
AD01 |
Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom to Sanderson House Station Road Horsforth Leeds LS18 5NT on 24 July 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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06 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
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06 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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06 May 2021 |
PSC04 |
Change of details for Mr Benjamin Steven Marsden as a person with significant control on 23 April 2021
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06 May 2021 |
PSC07 |
Cessation of Stores Direct Ltd as a person with significant control on 23 April 2021
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with no updates
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10 Dec 2020 |
AD01 |
Registered office address changed from 11a Tyburn Lane Emley Huddersfield HD8 9SR England to West House King Cross Road Halifax West Yorkshire HX1 1EB on 10 December 2020
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