RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED
Company number 06127660
- Company Overview for RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED (06127660)
- Filing history for RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED (06127660)
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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) |
|---|---|---|---|
| 07 Feb 2025 | TM01 | Termination of appointment of John Mark Duxbury as a director on 6 February 2025 | |
| 12 Dec 2024 | CH01 | Director's details changed for Mr James Joughin Hungerford Hillary on 11 December 2024 | |
| 08 Mar 2024 | CS01 | Confirmation statement made on 26 February 2024 with no updates | |
| 19 Feb 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 05 Feb 2024 | AP01 | Appointment of Mr John Mark Duxbury as a director on 3 February 2024 | |
| 27 Feb 2023 | CS01 | Confirmation statement made on 26 February 2023 with no updates | |
| 14 Sep 2022 | AA | Micro company accounts made up to 30 June 2022 | |
| 28 Feb 2022 | CS01 | Confirmation statement made on 26 February 2022 with updates | |
| 21 Aug 2021 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 26 Feb 2021 | CS01 | Confirmation statement made on 26 February 2021 with no updates | |
| 12 Nov 2020 | AA | Micro company accounts made up to 30 June 2020 | |
| 06 Mar 2020 | CS01 | Confirmation statement made on 26 February 2020 with updates | |
| 22 Nov 2019 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 24 Oct 2019 | RP04AP01 | Second filing for the appointment of Leo Sherif George Merhemitch as a director | |
| 17 May 2019 | AP01 |
Appointment of Mr Leo Sherif George Merhemitch as a director on 29 April 2019
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| 13 May 2019 | RP04PSC02 | Second filing for the notification of The Prudential Assurance Company Limited as a person with significant control | |
| 23 Apr 2019 | PSC05 | Change of details for The Prudential Assurance Company Limited as a person with significant control on 12 April 2019 | |
| 23 Apr 2019 | CH01 | Director's details changed for Mr Philon Parpottas on 12 April 2019 | |
| 23 Apr 2019 | CH01 | Director's details changed for Antonio Di Chiara on 12 April 2019 | |
| 23 Apr 2019 | CH01 | Director's details changed for Mr James Joughin Hungerford Hillary on 12 April 2019 | |
| 23 Apr 2019 | CH04 | Secretary's details changed for M&G Management Services Limited on 12 April 2019 | |
| 18 Apr 2019 | AD01 | Registered office address changed from C/O M&G Management Services Limited Laurence Pountney Hill London EC4R 0HH England to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019 | |
| 01 Mar 2019 | CS01 | Confirmation statement made on 26 February 2019 with updates | |
| 01 Mar 2019 | AA | Micro company accounts made up to 30 June 2018 | |
| 27 Feb 2019 | TM02 | Termination of appointment of Peter Domhnall Buckley as a secretary on 20 February 2019 |