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PARK RESOURCE MANAGEMENT LIMITED

Company number 07422586

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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)
07 Feb 2018 CH01 Director's details changed for Mr James Maxwell Sellar on 5 February 2018
07 Feb 2018 CH01 Director's details changed for Miss Caroline Sarah Jane Sellar on 5 February 2018
07 Feb 2018 CH03 Secretary's details changed for Sharon Noel on 5 February 2018
07 Feb 2018 PSC04 Change of details for Mr James Maxwell Sellar as a person with significant control on 5 February 2018
31 Oct 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
31 Oct 2017 PSC07 Cessation of Irvine Gerald Sellar as a person with significant control on 28 February 2017
09 Oct 2017 AD01 Registered office address changed from 110 Park Street London W1K 6NX United Kingdom to 42-44 Bermondsey Street London SE1 3UD on 9 October 2017
01 Sep 2017 AA Total exemption full accounts made up to 31 October 2016
16 Feb 2017 TM02 Termination of appointment of Paul Turpin as a secretary on 7 February 2017
15 Feb 2017 CH01 Director's details changed for Caroline Sellar on 6 February 2017
21 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
27 Sep 2016 AA Total exemption full accounts made up to 31 October 2015
08 Dec 2015 AP03 Appointment of Sharon Noel as a secretary on 1 November 2015
26 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
10 Aug 2015 AA Total exemption full accounts made up to 31 October 2014
04 Dec 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
15 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
12 Nov 2014 AA Total exemption full accounts made up to 31 October 2013
28 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
22 Jul 2013 AA Total exemption full accounts made up to 31 October 2012
14 Jan 2013 AA Full accounts made up to 31 October 2011
12 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
27 Jan 2012 AR01 Annual return made up to 28 October 2011 with full list of shareholders
03 Nov 2010 SH01 Statement of capital following an allotment of shares on 28 October 2010
  • GBP 99