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PARK CENTRAL MANAGEMENT (CENTRAL PLAZA) LIMITED

Company number 06694606

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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)
04 Nov 2024 AP01 Appointment of Mr Timothy James Brickley as a director on 1 November 2024
10 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with no updates
08 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
09 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
18 Aug 2023 TM02 Termination of appointment of Kevin Maguire as a secretary on 18 August 2023
18 Aug 2023 AP01 Appointment of Adam David Pugh as a director on 10 August 2023
18 Aug 2023 TM01 Termination of appointment of Kieran Daya as a director on 10 August 2023
12 Jul 2023 PSC05 Change of details for Crest Nicholson Operations Limited as a person with significant control on 28 April 2023
01 Jun 2023 CH01 Director's details changed for Mr Julian Lee on 28 April 2023
31 May 2023 CH03 Secretary's details changed for Kevin Maguire on 28 April 2023
09 May 2023 AD02 Register inspection address has been changed to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ
03 May 2023 AD01 Registered office address changed from Crest House Pyrcroft Road Chertsey Surrey KT16 9GN to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 3 May 2023
08 Mar 2023 AA Accounts for a dormant company made up to 31 October 2022
24 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
26 May 2022 AP01 Appointment of Mr Julian Lee as a director on 13 May 2022
26 May 2022 TM01 Termination of appointment of Rajwant Kaur Malhi as a director on 13 May 2022
18 May 2022 AA Accounts for a dormant company made up to 31 October 2021
08 Feb 2022 TM01 Termination of appointment of Sophie Louise O'neill as a director on 21 January 2022
01 Feb 2022 AP01 Appointment of Ms Rajwant Kaur Malhi as a director on 1 February 2022
19 Oct 2021 TM01 Termination of appointment of Peter David Cusdin as a director on 18 October 2021
19 Oct 2021 AP01 Appointment of Ms Sophie Louise O'neill as a director on 18 October 2021
08 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
16 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
09 Oct 2020 AA Accounts for a dormant company made up to 31 October 2019
08 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates