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126A NEW PARK ROAD MANAGEMENT LIMITED

Company number 07793502

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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)
01 Jul 2024 AA Accounts for a dormant company made up to 30 September 2023
20 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
17 Jul 2023 AA Accounts for a dormant company made up to 30 September 2022
09 Dec 2022 CS01 Confirmation statement made on 12 November 2022 with updates
27 Jun 2022 AP01 Appointment of Miss Siane Stevie Marshall as a director on 8 June 2022
27 Jun 2022 TM01 Termination of appointment of Rosemary Joanna Henderson as a director on 8 June 2022
27 Jun 2022 TM01 Termination of appointment of Nicholas Ashby as a director on 8 June 2022
27 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
08 Jan 2022 CS01 Confirmation statement made on 12 November 2021 with updates
08 Jan 2022 PSC07 Cessation of Sarah Louise Bennett as a person with significant control on 12 November 2021
08 Jan 2022 PSC01 Notification of James Ferretti as a person with significant control on 12 November 2021
08 Jan 2022 TM01 Termination of appointment of Sarah Louise Bennett as a director on 12 November 2021
08 Jan 2022 AP01 Appointment of Mr James Alexander Ferretti as a director on 12 November 2021
16 Oct 2020 AA Accounts for a dormant company made up to 30 September 2020
16 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with updates
22 Nov 2019 AA Accounts for a dormant company made up to 30 September 2019
22 Nov 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
15 Jan 2019 AA Accounts for a dormant company made up to 30 September 2018
04 Dec 2018 CH01 Director's details changed for Ms Sarah Louise Bennett on 3 December 2018
04 Dec 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
13 Feb 2018 AD01 Registered office address changed from The Counting House High Street Tring Herts HP23 5TE to Flat 1 126a New Park Road London SW2 4LW on 13 February 2018
18 Dec 2017 CS01 Confirmation statement made on 14 October 2017 with updates
18 Dec 2017 TM01 Termination of appointment of Bartlomiej Piotr Michej as a director on 2 December 2017
13 Dec 2017 PSC07 Cessation of Bartlomiej Piotr Michej as a person with significant control on 2 December 2017
13 Dec 2017 AA Accounts for a dormant company made up to 30 September 2017