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G PARK ENFIELD LIMITED

Company number 06404553

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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 Aug 2024 AA Full accounts made up to 31 December 2023
02 Apr 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
22 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with updates
05 Sep 2023 AA Full accounts made up to 31 December 2022
07 Aug 2023 AP01 Appointment of Mr Richard Allington as a director on 7 August 2023
28 Jul 2023 AP01 Appointment of Mr Joseph Garwood as a director on 17 July 2023
06 Jul 2023 TM02 Termination of appointment of Shane Roger Kelly as a secretary on 27 June 2023
05 Jul 2023 TM01 Termination of appointment of Shane Roger Kelly as a director on 27 June 2023
27 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
26 Sep 2022 AA Full accounts made up to 31 December 2021
07 Oct 2021 AA Full accounts made up to 31 December 2020
28 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
11 Mar 2021 CH01 Director's details changed for Mr Shane Roger Kelly on 11 March 2021
19 Nov 2020 CS01 Confirmation statement made on 22 September 2020 with updates
18 Nov 2020 PSC02 Notification of Pearl Ocean Uk Midco Limited as a person with significant control on 29 November 2018
10 Nov 2020 PSC07 Cessation of Gazeley Uk Limited as a person with significant control on 29 November 2018
30 Sep 2020 AA Full accounts made up to 31 December 2019
07 Feb 2020 TM01 Termination of appointment of Alexander Christopher Verbeek as a director on 24 January 2020
06 Oct 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
05 Oct 2019 AA Full accounts made up to 31 December 2018
07 Aug 2019 PSC07 Cessation of Pearl Income Holdings Uk Limited as a person with significant control on 20 December 2017
07 Aug 2019 PSC05 Change of details for Gazeley Uk Limited as a person with significant control on 5 July 2019
07 Aug 2019 PSC07 Cessation of Pearl Income Investments Uk Limited as a person with significant control on 20 December 2017
01 Aug 2019 AP01 Appointment of Mr Bruce Alistair Topley as a director on 1 August 2019
08 Jul 2019 AD01 Registered office address changed from 6th Floor 99 Bishopsgate London EC2M 3XD to 50 New Bond Street London W1S 1BJ on 8 July 2019