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PARK HOMES (NI) LIMITED

Company number 07922548

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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)
14 Nov 2024 AM06 Notice of deemed approval of proposals
This document is being processed and will be available in 10 days.
05 Nov 2024 AM03 Statement of administrator's proposal
20 Sep 2024 AD01 Registered office address changed from 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to C/O Bdo Ni, First Floor 85 Great Portland Street London W1W 7LT on 20 September 2024
10 Sep 2024 AM01 Appointment of an administrator
01 Jul 2024 AD01 Registered office address changed from C/O Barrons Chartered Accountants, Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HL England to 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 1 July 2024
29 May 2024 AA Unaudited abridged accounts made up to 31 December 2023
23 May 2024 AA Unaudited abridged accounts made up to 31 December 2022
05 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
04 Mar 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
27 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
26 May 2023 AA Accounts for a small company made up to 31 December 2021
20 Feb 2023 AD01 Registered office address changed from Floor 1 Swan Building Swan Street Manchester M4 5JW England to C/O Barrons Chartered Accountants, Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HL on 20 February 2023
26 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
26 Jan 2023 CH01 Director's details changed for Mr Adrian Marcus Gleave on 26 January 2023
03 Jan 2023 CH01 Director's details changed for Mr Adrian Marcus Gleave on 3 January 2023
15 Jun 2022 AA Total exemption full accounts made up to 31 December 2020
15 Mar 2022 AA01 Current accounting period shortened from 30 March 2021 to 31 December 2020
04 Mar 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
07 Sep 2021 PSC05 Change of details for Lifestyle Homes N.Ireland Ltd as a person with significant control on 19 May 2021
08 Jun 2021 AD01 Registered office address changed from 43 Berkeley Square London W1J 5AP United Kingdom to Floor 1 Swan Building Swan Street Manchester M4 5JW on 8 June 2021
20 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2021 MA Memorandum and Articles of Association
12 Apr 2021 MR01 Registration of charge 079225480006, created on 29 March 2021
07 Apr 2021 CS01 Confirmation statement made on 24 January 2021 with no updates