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9 CRYSTAL PALACE PARK ROAD LIMITED

Company number 05906588

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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)
13 Mar 2018 TM01 Termination of appointment of James Andrew Hearn as a director on 23 February 2018
16 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
07 Aug 2017 CH01 Director's details changed for Elaine Harriet Vines on 16 July 2017
17 Jan 2017 AD01 Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on 17 January 2017
09 Nov 2016 CH04 Secretary's details changed for Arm Secretaries Limited on 1 November 2016
27 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
10 Sep 2016 CS01 Confirmation statement made on 2 August 2016 with updates
04 Sep 2016 AP01 Appointment of John Joseph Battye as a director on 22 August 2016
04 Sep 2016 TM01 Termination of appointment of John Joseph Battye as a director on 11 April 2016
29 Apr 2016 CH01 Director's details changed for Elaine Harriet Vines on 22 April 2016
21 Apr 2016 AP01 Appointment of John Joseph Battye as a director on 11 April 2016
14 Nov 2015 AA Accounts for a dormant company made up to 31 August 2015
03 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 4
29 Jul 2015 CH01 Director's details changed for Elaine Harriet Vines on 1 July 2015
19 May 2015 AA Accounts for a dormant company made up to 31 August 2014
04 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 4
31 Jul 2014 SH10 Particulars of variation of rights attached to shares
08 Apr 2014 AP01 Appointment of James Andrew Hearn as a director
22 Mar 2014 TM01 Termination of appointment of Kathryn Harding as a director
13 Feb 2014 AA Accounts for a dormant company made up to 31 August 2013
30 Nov 2013 AP01 Appointment of Elaine Harriet Vines as a director
29 Nov 2013 AD01 Registered office address changed from Flat B 9 Crystal Palace Park Road London SE26 6EG on 29 November 2013
29 Nov 2013 TM02 Termination of appointment of Elaine Vines as a secretary
29 Nov 2013 AP04 Appointment of Arm Secretaries Limited as a secretary
02 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02