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PROPERTYPARK LIMITED

Company number 07566917

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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)
15 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
29 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
09 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with updates
17 Jan 2020 TM01 Termination of appointment of Laurence Michael Byrne as a director on 17 January 2020
21 Oct 2019 SH01 Statement of capital following an allotment of shares on 27 September 2019
  • GBP 3,459,538
21 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jun 2019 AA01 Previous accounting period extended from 30 December 2018 to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 11 March 2019 with updates
13 Feb 2019 PSC02 Notification of Hc 1302 Limited as a person with significant control on 30 October 2018
13 Feb 2019 PSC07 Cessation of Ideapark Limited as a person with significant control on 30 October 2018
05 Feb 2019 AD01 Registered office address changed from 5 Deansway Worcester WR1 2JG England to 4 Vicarage Road Edgbaston Birmingham B15 3ES on 5 February 2019
20 Dec 2018 AP01 Appointment of Mr. Laurence Michael Byrne as a director on 20 December 2018
10 Dec 2018 CH01 Director's details changed for Mr Martin James Stuart Cockburn on 10 December 2018
22 Nov 2018 SH01 Statement of capital following an allotment of shares on 30 October 2018
  • GBP 2,814,828
16 Nov 2018 AA Full accounts made up to 30 December 2017
26 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
17 Aug 2018 AD01 Registered office address changed from Malvern View Saxon Business Park Hanbury Road, Stoke Prior Bromsgrove B60 4AD to 5 Deansway Worcester WR1 2JG on 17 August 2018
20 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
30 Aug 2017 AA Full accounts made up to 31 December 2016
21 Mar 2017 CH01 Director's details changed for Mr Martin James Stuart Cockburn on 21 March 2017
16 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
30 Aug 2016 AA Full accounts made up to 31 December 2015
21 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
23 Jul 2015 AA Full accounts made up to 31 December 2014