7 CRYSTAL PALACE PARK ROAD FREEHOLD LIMITED
Company number 06672499
- Company Overview for 7 CRYSTAL PALACE PARK ROAD FREEHOLD LIMITED (06672499)
- Filing history for 7 CRYSTAL PALACE PARK ROAD FREEHOLD LIMITED (06672499)
- People for 7 CRYSTAL PALACE PARK ROAD FREEHOLD LIMITED (06672499)
- Registers for 7 CRYSTAL PALACE PARK ROAD FREEHOLD LIMITED (06672499)
- More for 7 CRYSTAL PALACE PARK ROAD FREEHOLD LIMITED (06672499)
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) |
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05 Jun 2018 | AP01 | Appointment of Dr Andrew James Russell Parker as a director on 12 May 2018 | |
05 Jun 2018 | TM02 | Termination of appointment of Eva Maria Ramos Rabade as a secretary on 12 May 2018 | |
26 May 2018 | AA | Micro company accounts made up to 31 August 2017 | |
14 Aug 2017 | CS01 | Confirmation statement made on 13 August 2017 with updates | |
09 Aug 2017 | AD02 | Register inspection address has been changed to Suite 3 Enterprise House Telford Road Bicester Oxfordshire OX26 4LD | |
12 Jul 2017 | AD01 | Registered office address changed from C/O Mr Michael Mcging 11 Maycross Avenue Morden Surrey SM4 4DD England to 41 Peckarmans Wood London SE26 6RY on 12 July 2017 | |
12 Jul 2017 | AP03 | Appointment of Ms Eva Maria Ramos Rabade as a secretary on 1 July 2017 | |
11 Jul 2017 | TM02 | Termination of appointment of Michael Mcging as a secretary on 1 July 2017 | |
26 May 2017 | AA | Total exemption full accounts made up to 31 August 2016 | |
08 Dec 2016 | RESOLUTIONS |
Resolutions
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24 Aug 2016 | CS01 | Confirmation statement made on 13 August 2016 with updates | |
25 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
30 Apr 2016 | AD01 | Registered office address changed from C/O Dr Andrew Parker 7B Crystal Palace Park Road London SE26 6EG to C/O Mr Michael Mcging 11 Maycross Avenue Morden Surrey SM4 4DD on 30 April 2016 | |
30 Apr 2016 | TM02 | Termination of appointment of Andrew Jr Parker as a secretary on 8 March 2016 | |
25 Apr 2016 | TM02 | Termination of appointment of a secretary | |
25 Apr 2016 | AP01 | Appointment of Ms Giovanna Vaccaro as a director on 6 March 2016 | |
25 Apr 2016 | AP03 | Appointment of Mr Michael Mcging as a secretary on 6 March 2016 | |
17 Aug 2015 | AR01 |
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
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16 Jul 2015 | AD01 | Registered office address changed from 41 Peckarmans Wood London SE26 6RY to C/O Dr Andrew Parker 7B Crystal Palace Park Road London SE26 6EG on 16 July 2015 | |
16 Jul 2015 | TM02 | Termination of appointment of Eva Maria Ramos Rabade as a secretary on 16 July 2015 | |
03 Jun 2015 | AP03 | Appointment of Dr Andrew Jr Parker as a secretary on 2 June 2015 | |
28 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
15 Aug 2014 | AR01 |
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
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23 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
27 Mar 2014 | CH03 | Secretary's details changed for Mrs Eva Maria Ramos on 27 March 2014 |