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THE PARQUE (FISHPONDS) MANAGEMENT COMPANY LIMITED

Company number 06454160

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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)
05 Apr 2024 AP01 Appointment of Mr Roger Hodder as a director on 18 March 2024
05 Apr 2024 AP04 Appointment of Bns Services Limited as a secretary on 5 March 2024
06 Mar 2024 AD01 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 18 Badminton Road Downend Bristol BS16 6BQ on 6 March 2024
05 Mar 2024 CH01 Director's details changed for Miss Rosy Nancy Marion Allan on 5 March 2024
05 Mar 2024 TM02 Termination of appointment of Innovus Company Secretaries Limited as a secretary on 5 March 2024
05 Mar 2024 CH01 Director's details changed for Ms Sarah Louise Algate on 5 March 2024
13 Feb 2024 AP01 Appointment of Ms Sarah Louise Algate as a director on 31 January 2024
08 Feb 2024 TM01 Termination of appointment of David Wing Mok as a director on 8 February 2023
03 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
11 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
11 Dec 2023 TM02 Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 7 December 2023
09 Nov 2023 CH04 Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 9 November 2023
15 Jun 2023 AD01 Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 15 June 2023
14 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
16 Sep 2022 AA Accounts for a dormant company made up to 30 April 2022
27 Jun 2022 TM01 Termination of appointment of Andrew Joseph Davies as a director on 10 June 2022
10 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
14 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
26 Jan 2021 AA Accounts for a dormant company made up to 30 April 2020
14 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
22 Apr 2020 CH04 Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 22 April 2020
30 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
16 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
14 Oct 2019 AP01 Appointment of Mr Andrew Joseph Davies as a director on 1 October 2019