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G PARK (STROOD) LIMITED

Company number 06409414

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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)
13 Feb 2018 PSC02 Notification of Gazeley Uk Limited as a person with significant control on 20 December 2017
13 Feb 2018 PSC07 Cessation of Brookfield Asset Management Inc as a person with significant control on 20 December 2017
12 Dec 2017 AA Full accounts made up to 31 December 2016
22 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
22 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
22 Sep 2016 CH01 Director's details changed for Mr Shane Roger Kelly on 22 September 2016
23 Mar 2016 AD04 Register(s) moved to registered office address 6th Floor 99 Bishopsgate London EC2M 3XD
03 Feb 2016 TM01 Termination of appointment of Nigel William John Godfrey as a director on 20 January 2016
18 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
12 Oct 2015 AA Full accounts made up to 31 December 2014
19 Jun 2015 AUD Auditor's resignation
30 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
08 Oct 2014 CH01 Director's details changed for Mr Alexander Christopher Verbeek on 1 August 2014
08 Oct 2014 CH03 Secretary's details changed for Shane Roger Kelly on 1 August 2014
08 Oct 2014 CH01 Director's details changed for Mr Shane Roger Kelly on 1 August 2014
06 Oct 2014 AA Full accounts made up to 31 December 2013
31 Jul 2014 AD01 Registered office address changed from 16 Palace Street Cardinal Place London SW1E 5JQ to 6Th Floor 99 Bishopsgate London EC2M 3XD on 31 July 2014
07 Apr 2014 AP01 Appointment of Mr Shane Roger Kelly as a director
07 Apr 2014 AP03 Appointment of Shane Roger Kelly as a secretary
02 Apr 2014 TM01 Termination of appointment of Stuart Berkoff as a director
02 Apr 2014 TM02 Termination of appointment of Stuart Berkoff as a secretary
10 Dec 2013 AA Full accounts made up to 31 December 2012
14 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1
01 Oct 2013 AP01 Appointment of Mr Alexander Christopher Verbeek as a director