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PARTNER GROUP U.K. LIMITED

Company number 07526123

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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)
19 Apr 2021 AP01 Appointment of Miss Kamal Shergill as a director on 7 April 2021
25 Mar 2021 AA Full accounts made up to 31 March 2020
17 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
11 Jan 2021 TM01 Termination of appointment of Richard James Barrett as a director on 23 June 2020
23 Jun 2020 TM01 Termination of appointment of Leigh David Cresswell as a director on 15 June 2020
21 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
23 Jan 2020 TM02 Termination of appointment of Richard Barrett as a secretary on 23 January 2020
17 Dec 2019 AA Full accounts made up to 31 March 2019
21 Oct 2019 AD01 Registered office address changed from Units 11 & 12 Parsons Road Parsons Industrial Estate Washington NE37 1HB United Kingdom to Media House Azalea Drive Swanley Kent BR8 8HU on 21 October 2019
09 Oct 2019 CH01 Director's details changed for Mr Staurt Hall on 9 October 2019
07 Oct 2019 AP01 Appointment of Mr Staurt Hall as a director on 9 September 2019
07 Oct 2019 AP01 Appointment of Mr Daren Moseley as a director on 1 August 2019
07 Oct 2019 TM01 Termination of appointment of Shaun Hastings as a director on 30 September 2019
27 Jun 2019 MR01 Registration of charge 075261230005, created on 19 June 2019
26 Feb 2019 SH08 Change of share class name or designation
22 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates
06 Nov 2018 AA Full accounts made up to 31 March 2018
13 Aug 2018 CH01 Director's details changed for Mr Leigh David Cresswell on 1 August 2018
13 Aug 2018 PSC07 Cessation of Julie Smith as a person with significant control on 28 February 2018
13 Aug 2018 PSC07 Cessation of Barry David Smith as a person with significant control on 28 February 2018
13 Aug 2018 PSC02 Notification of Fastflow Group Limited as a person with significant control on 28 February 2018
09 Aug 2018 AP01 Appointment of Mr Richard James Barrett as a director on 1 August 2018
09 Aug 2018 AP01 Appointment of Mr Neil Patrick Armstrong as a director on 1 August 2018
09 Aug 2018 AP01 Appointment of Mr Shaun Hastings as a director on 1 August 2018
19 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association