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30 PARK STREET LIMITED

Company number 07939893

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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)
17 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
23 Dec 2020 AA Unaudited abridged accounts made up to 29 February 2020
11 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
28 Nov 2019 AA Unaudited abridged accounts made up to 28 February 2019
21 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
02 Dec 2018 AA Unaudited abridged accounts made up to 28 February 2018
21 Feb 2018 PSC07 Cessation of David Whitehead as a person with significant control on 14 March 2017
21 Feb 2018 PSC07 Cessation of David Whitehead as a person with significant control on 14 March 2017
21 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
21 Feb 2018 PSC07 Cessation of David Whitehead as a person with significant control on 14 March 2017
21 Feb 2018 PSC01 Notification of Richard Edward Ballantyne as a person with significant control on 14 March 2017
01 Dec 2017 AA Micro company accounts made up to 28 February 2017
25 Apr 2017 TM01 Termination of appointment of David Whitehead as a director on 14 April 2017
25 Apr 2017 AP01 Appointment of Mr Richard Edward Ballantyne as a director on 14 April 2017
22 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 29 February 2016
03 Mar 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
10 Feb 2016 AP03 Appointment of Ms Rian Cagnacci as a secretary on 1 February 2016
10 Feb 2016 TM02 Termination of appointment of Lisa Cagnacci as a secretary on 1 February 2016
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
12 Nov 2015 AP02 Appointment of The United Kingdom Major Ports Group Limited as a director on 31 August 2015
12 Nov 2015 TM01 Termination of appointment of Richard Bird as a director on 31 August 2015
25 Aug 2015 CC04 Statement of company's objects
25 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100