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PARK PROMOTION LIMITED

Company number 05899237

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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)
30 Dec 2015 TM01 Termination of appointment of David Watt as a director on 18 December 2015
27 Oct 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 5
26 Oct 2015 AD01 Registered office address changed from C/O Advantage Accountancy Sophia House 28 Cathedral Road Cardiff CF11 9LJ to 12 Gold Tops Newport NP20 4PH on 26 October 2015
08 May 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Sep 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 5
14 Aug 2014 TM01 Termination of appointment of Sian Natasha Baldwin as a director on 31 July 2014
14 Aug 2014 CH01 Director's details changed for Rev Alfred Hugh Williams on 31 July 2014
14 Aug 2014 CH01 Director's details changed for Mr David Watt on 31 July 2014
14 Aug 2014 CH01 Director's details changed for Mr Graham Price on 31 July 2014
14 Aug 2014 CH01 Director's details changed for Mr Arthur Crane on 31 July 2014
04 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
22 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 5
07 Aug 2013 AD01 Registered office address changed from , Pagefield House, 24 Gold Tops, Newport, NP20 4PG to C/O Advantage Accountancy Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 7 August 2013
08 May 2013 AA Total exemption small company accounts made up to 31 July 2012
05 Sep 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
22 Jun 2012 SH01 Statement of capital following an allotment of shares on 16 June 2012
  • GBP 5
29 May 2012 AA Total exemption small company accounts made up to 31 July 2011
12 Apr 2012 TM01 Termination of appointment of Merril Stanton as a director
14 Feb 2012 TM02 Termination of appointment of Merril Stanton as a secretary
14 Feb 2012 TM01 Termination of appointment of Francis Stanton as a director
08 Feb 2012 AP01 Appointment of Rev Alfred Hugh Williams as a director
08 Feb 2012 AP01 Appointment of Ms Sian Natasha Baldwin as a director
08 Feb 2012 AP01 Appointment of Mr David Watt as a director
08 Feb 2012 AP01 Appointment of Mr Arthur Crane as a director
08 Feb 2012 AP01 Appointment of Mr Graham Price as a director