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DEE PARK (12) MANAGEMENT LIMITED

Company number 07615913

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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)
09 Aug 2018 AP03 Appointment of Brenda Susan Giles as a secretary on 24 July 2018
09 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
06 Dec 2017 TM01 Termination of appointment of Claire Daly as a director on 7 November 2017
19 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
27 Apr 2017 CS01 Confirmation statement made on 27 April 2017 with updates
24 Oct 2016 AAMD Amended total exemption full accounts made up to 31 December 2015
13 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
08 Jul 2016 AR01 Annual return made up to 27 April 2016 no member list
08 Jul 2016 CH01 Director's details changed for Ms Claire Daly on 1 July 2016
07 Jul 2016 AP01 Appointment of Mrs Sandra Dane as a director
07 Jul 2016 AP01 Appointment of Mrs Sandra Dane as a director on 1 March 2016
31 Mar 2016 AD01 Registered office address changed from Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY to Ealing Gateway 26-30 Uxbridge Road London W5 2AU on 31 March 2016
31 Mar 2016 AP01 Appointment of Ms Claire Daly as a director on 1 March 2016
30 Mar 2016 TM01 Termination of appointment of Susan Claire Gresswell as a director on 1 March 2016
14 Dec 2015 TM01 Termination of appointment of Guy Antony Cope as a director on 14 December 2015
30 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
28 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 09/07/2015
29 Apr 2015 AR01 Annual return made up to 27 April 2015 no member list
02 Dec 2014 CH01 Director's details changed for Mrs Susan Claire Gresswell on 1 December 2014
22 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 27 April 2014 no member list
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Apr 2013 AR01 Annual return made up to 27 April 2013 no member list
12 Nov 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Jul 2012 CH01 Director's details changed for Susan Claire Gresswell on 27 June 2012