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CARRINGTON PARK (SILVER END) MANAGEMENT COMPANY LIMITED

Company number 06108618

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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)
19 Feb 2010 AR01 Annual return made up to 15 February 2010 no member list
19 Feb 2010 CH02 Director's details changed for Cpm Asset Management Limited on 29 December 2009
19 Feb 2010 CH04 Secretary's details changed for Hertford Company Secretaries Limited on 18 February 2010
06 Feb 2010 AA Total exemption full accounts made up to 31 December 2009
17 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Jul 2009 288a Director appointed mr steven lord
24 Jun 2009 288b Appointment terminated director hertford company secretaries LIMITED
18 Feb 2009 288c Director's change of particulars / cpm asset management LIMITED / 17/02/2009
18 Feb 2009 288c Director and secretary's change of particulars / hertford company secretaries LIMITED / 17/02/2009
17 Feb 2009 363a Annual return made up to 15/02/09
17 Feb 2009 287 Registered office changed on 17/02/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR
05 Feb 2009 AA Accounts for a dormant company made up to 31 December 2007
29 Feb 2008 363a Annual return made up to 15/02/08
27 Feb 2008 287 Registered office changed on 27/02/2008 from c p m house essex road hoddesdon hertfordshire EN11 0DR
27 Feb 2008 288c Director's change of particulars / cpm asset management LIMITED / 26/02/2008
26 Feb 2008 288c Director and secretary's change of particulars / hertford company secretaries LIMITED / 26/02/2008
06 Jul 2007 225 Accounting reference date shortened from 29/02/08 to 31/12/07
28 Mar 2007 MEM/ARTS Memorandum and Articles of Association
06 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2007 NEWINC Incorporation