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CENTRAL PARK ENTERPRISES LIMITED

Company number 06803343

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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)
31 Jan 2017 CH01 Director's details changed for Mr Steven Paul Hadley on 1 June 2012
30 Sep 2016 AA Group of companies' accounts made up to 31 May 2016
14 Sep 2016 CH01 Director's details changed for Mr Roger Bryan Cox on 23 April 2016
10 Jun 2016 AD01 Registered office address changed from Central Park Colchester Road Halstead Essex CO9 2EU to Rawden Enterprise Park Sixth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2FL on 10 June 2016
12 Feb 2016 AA Group of companies' accounts made up to 31 May 2015
03 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 20
05 Nov 2015 MR01 Registration of charge 068033430002, created on 3 November 2015
01 Oct 2015 MR01 Registration of charge 068033430001, created on 29 September 2015
04 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 20
27 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
06 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
31 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 20
24 Jan 2014 CH01 Director's details changed for Mr Steven Paul Hadley on 1 June 2012
14 Feb 2013 AA Accounts for a small company made up to 31 May 2012
06 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
05 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
24 Apr 2012 AA01 Current accounting period shortened from 31 January 2013 to 31 May 2012
22 Mar 2012 SH01 Statement of capital following an allotment of shares on 22 February 2012
  • GBP 20
20 Mar 2012 SH01 Statement of capital following an allotment of shares on 22 February 2012
  • GBP 20
20 Mar 2012 SH08 Change of share class name or designation
20 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Mar 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
27 Jan 2012 CH01 Director's details changed for Mr Steven Paul Hadley on 28 July 2011
27 Jan 2012 CH01 Director's details changed for Mr Steven Paul Hadley on 28 July 2011
13 Apr 2011 AA Accounts for a dormant company made up to 31 January 2011