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PARRY DRIVE (FREEHOLD) WEYBRIDGE LIMITED

Company number 06439267

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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)
01 Oct 2024 AP04 Appointment of Fairoak Estate Management Limited as a secretary on 1 September 2024
01 Oct 2024 TM02 Termination of appointment of Gcs Estate Management Ltd as a secretary on 31 August 2024
01 Oct 2024 AD01 Registered office address changed from 23 Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ England to C/O Fairoak Estate Management Limited Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 1 October 2024
30 Sep 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
16 Feb 2024 CH04 Secretary's details changed for Gcs Estate Management Ltd on 8 August 2022
01 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
16 Jan 2023 CS01 Confirmation statement made on 28 November 2022 with no updates
26 Sep 2022 AA Micro company accounts made up to 31 December 2021
07 Jan 2022 CS01 Confirmation statement made on 28 November 2021 with no updates
21 Sep 2021 AA Micro company accounts made up to 31 December 2020
22 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
24 Jun 2020 AA Micro company accounts made up to 31 December 2019
30 Jan 2020 AD01 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to 23 Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 30 January 2020
29 Jan 2020 AP04 Appointment of Gcs Estate Management Ltd as a secretary on 1 January 2020
29 Jan 2020 TM02 Termination of appointment of Trinity Nominees (1) Limited as a secretary on 31 December 2019
09 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with updates
18 Sep 2019 AA Micro company accounts made up to 31 December 2018
30 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with updates
29 Nov 2018 TM01 Termination of appointment of Clive Reginald Dacre as a director on 28 November 2018
29 Nov 2018 AP01 Appointment of Mr Edward Julian Grimwade as a director on 28 November 2018
23 Jul 2018 AA Micro company accounts made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
25 Jul 2017 AA Micro company accounts made up to 31 December 2016
30 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates