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G PARK CRICK LIMITED

Company number 06766802

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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 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
31 Oct 2017 MR04 Satisfaction of charge 067668020003 in full
27 Oct 2017 MR05 Part of the property or undertaking has been released from charge 067668020003
26 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
20 Sep 2016 CH01 Director's details changed for Mr Bruce Alistair Topley on 20 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
23 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
12 Oct 2015 AA Full accounts made up to 31 December 2014
19 Jun 2015 AUD Auditor's resignation
05 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
08 Oct 2014 CH01 Director's details changed for Mr Alexander Christopher Verbeek on 1 August 2014
08 Oct 2014 CH01 Director's details changed for Mr Shane Roger Kelly on 1 August 2014
08 Oct 2014 CH03 Secretary's details changed for 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 AP03 Appointment of Shane Roger Kelly as a secretary
07 Apr 2014 AP01 Appointment of Mr Shane Roger Kelly as a director
02 Apr 2014 TM02 Termination of appointment of Stuart Berkoff as a secretary
02 Apr 2014 TM01 Termination of appointment of Stuart Berkoff as a director
19 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1