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PARKVIEWS ESTATE (EPSOM) MANAGEMENT COMPANY LIMITED

Company number 07084302

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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)
16 Dec 2019 TM01 Termination of appointment of Steven Mark Appleby as a director on 12 December 2019
16 Dec 2019 AP01 Appointment of Mr Federico Urquidi Negron as a director on 12 December 2019
16 Dec 2019 AP01 Appointment of Mr Brendan Craig Kirkland as a director on 12 December 2019
16 Dec 2019 AP01 Appointment of Mr David Christopher Fretwell as a director on 12 December 2019
16 Dec 2019 AP01 Appointment of Mr Richard John De Lay as a director on 12 December 2019
16 Dec 2019 AP01 Appointment of Mr Muhammad Imran Akhtar as a director on 12 December 2019
02 Dec 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
07 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
14 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
24 Jul 2018 AA Micro company accounts made up to 30 November 2017
25 Apr 2018 AP01 Appointment of Miss Emma Louise Stoner as a director on 15 April 2018
25 Apr 2018 TM01 Termination of appointment of Colin John Rogers as a director on 15 April 2018
02 Feb 2018 AP01 Appointment of Mr Steven Mark Appleby as a director on 1 February 2018
31 Jan 2018 TM01 Termination of appointment of Richard John Matthews as a director on 23 January 2018
05 Dec 2017 PSC08 Notification of a person with significant control statement
05 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
05 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 5 December 2017
25 Sep 2017 AP04 Appointment of Firstport Secretarial Limited as a secretary
25 Sep 2017 AD01 Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX England to C/O Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX on 25 September 2017
25 Sep 2017 AP04 Appointment of Firstport Secretarial Limited as a secretary on 25 September 2017
25 Sep 2017 TM02 Termination of appointment of Pentland Estate Management as a secretary on 25 September 2017
25 Sep 2017 AD01 Registered office address changed from C/O Pentland Estate Management Specialist Services Building Leicester Road Wolvey Hinckley Leicestershire LE10 3JF to C/O Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX on 25 September 2017
08 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
24 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
05 Sep 2016 AP01 Appointment of Mr Richard John Matthews as a director on 5 September 2016