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PARK ROAD INVESTMENTS LTD

Company number 06314029

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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 Aug 2017 PSC02 Notification of Bencewell Properties Ltd as a person with significant control on 16 July 2016
20 Jul 2017 PSC02 Notification of International Assets & Resources Limited as a person with significant control on 16 July 2016
20 Jul 2017 PSC02 Notification of Bg Funding Limited as a person with significant control on 16 July 2016
20 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with updates
24 Feb 2017 AA Total exemption full accounts made up to 31 July 2016
22 Sep 2016 CS01 Confirmation statement made on 16 July 2016 with updates
20 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
08 Sep 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 900
16 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
07 Aug 2014 TM02 Termination of appointment of Mette Willemoes Cooper as a secretary on 6 August 2014
07 Aug 2014 TM01 Termination of appointment of Nigel Frank Springer as a director on 6 August 2014
07 Aug 2014 AP01 Appointment of Nicholas John Chadd as a director on 6 August 2014
05 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 900
20 May 2014 MR01 Registration of charge 063140290003
20 May 2014 MR01 Registration of charge 063140290004
25 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
02 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
15 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
20 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
05 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
21 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
26 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
09 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
15 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
29 Jul 2009 363a Return made up to 16/07/09; full list of members