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SRG PARK HOLDINGS LIMITED

Company number 06910620

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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)
23 Aug 2018 MR01 Registration of charge 069106200001, created on 23 August 2018
23 Aug 2018 MR01 Registration of charge 069106200003, created on 23 August 2018
08 May 2018 AA Total exemption full accounts made up to 31 August 2017
09 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with updates
12 Jan 2018 CH01 Director's details changed for Mrs Rosa Geranio on 24 November 2017
12 Jan 2018 PSC04 Change of details for Mrs Rosa Geranio as a person with significant control on 24 November 2017
12 Jan 2018 CH01 Director's details changed for Mrs Rosa Geranio on 24 November 2017
12 Jan 2018 PSC04 Change of details for Mr Silvano Geranio as a person with significant control on 24 November 2017
12 Jan 2018 CH01 Director's details changed for Mr Silvano Geranio on 24 November 2017
12 Jan 2018 CH01 Director's details changed for Mr Silvano Geranio on 24 November 2017
12 Jan 2018 CS01 Confirmation statement made on 1 November 2017 with updates
05 Dec 2017 CH01 Director's details changed for Mrs Rosa Geranio on 15 October 2017
30 Oct 2017 AD01 Registered office address changed from C/O Grant Thornton Uk Llp 300 Pavilion Drive Northampton NN4 7YE to 63 Broad Green Wellingborough Northamptonshire NN8 4LQ on 30 October 2017
03 May 2017 AA Total exemption full accounts made up to 31 August 2016
03 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
04 May 2016 AA Total exemption small company accounts made up to 31 August 2015
23 Feb 2016 AP01 Appointment of Mr Jonathan Dunn as a director on 10 December 2015
05 Jan 2016 AP01 Appointment of Mr Eric Jones as a director on 10 December 2015
16 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
04 Jun 2015 AA Accounts for a dormant company made up to 31 August 2014
05 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
06 Jun 2014 AA Accounts for a dormant company made up to 31 August 2013
21 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
21 Oct 2013 CH01 Director's details changed for Mrs Rosa Geranio on 1 July 2013
21 Oct 2013 CH01 Director's details changed for Mr Silvano Geranio on 1 July 2013