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TUNGSTEN PARK MANAGEMENT COMPANY LIMITED

Company number 06141240

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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)
03 Sep 2024 AA Total exemption full accounts made up to 30 June 2024
14 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with updates
26 Sep 2023 AA Total exemption full accounts made up to 30 June 2023
08 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
30 Nov 2022 AD01 Registered office address changed from 5 Armston Road Quorn Loughborough Leicestershire LE12 8QP to 20 Station Road Hinckley Leicestershire LE10 1AW on 30 November 2022
13 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
21 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
16 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with updates
16 Mar 2022 TM01 Termination of appointment of David James Sear-Mayes as a director on 10 March 2022
25 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with updates
14 Mar 2021 SH03 Purchase of own shares.
02 Mar 2021 PSC08 Notification of a person with significant control statement
18 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
25 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
23 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
26 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
21 Mar 2019 AA Micro company accounts made up to 30 June 2018
14 Mar 2019 PSC07 Cessation of David James Sear-Mayes as a person with significant control on 12 March 2019
13 Mar 2019 AP01 Appointment of Mrs Penelope Anne Stephen as a director on 12 March 2019
13 Mar 2019 TM02 Termination of appointment of David James Sear Mayes as a secretary on 11 March 2019
12 Mar 2019 AP03 Appointment of Mr Benjamin Stephen Moore as a secretary on 12 March 2019
12 Mar 2019 AP01 Appointment of Mr Paul Robin Morris as a director on 12 March 2019
12 Mar 2019 AP01 Appointment of Mrs Tracey Michelle Jackson as a director on 12 March 2019
12 Mar 2019 AP01 Appointment of Mrs Gillian Annette Jakes as a director on 12 March 2019
12 Mar 2019 TM01 Termination of appointment of Jeffrey David Penman as a director on 12 March 2019