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CITY NORTH FINSBURY PARK LIMITED

Company number 07962088

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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 Jan 2020 AP01 Appointment of Mr Jerome Patrick Geoghegan as a director on 14 January 2020
03 Dec 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
25 Oct 2019 AA Full accounts made up to 31 March 2019
12 Jul 2019 TM01 Termination of appointment of David Myles Campbell as a director on 8 July 2019
28 Feb 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
01 Nov 2018 AA Full accounts made up to 31 March 2018
10 Sep 2018 TM01 Termination of appointment of Stewart Margolis as a director on 19 July 2018
26 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
17 Oct 2017 AA Full accounts made up to 31 March 2017
24 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates
02 Nov 2016 CH01 Director's details changed for Mr David Myles Campbell on 5 October 2016
17 Oct 2016 AA Full accounts made up to 31 March 2016
10 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement and loan agreement 21/07/2016
28 Jul 2016 MR01 Registration of charge 079620880002, created on 22 July 2016
23 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
12 Feb 2016 AUD Auditor's resignation
10 Nov 2015 AD01 Registered office address changed from Business Design Centre 52 Upper Street Islington London N1 0QH to Telford House Britannia Road Queensgate Waltham Cross Hertfordshire EN8 7TF on 10 November 2015
09 Nov 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
09 Nov 2015 TM01 Termination of appointment of United House Group Limited as a director on 3 November 2015
09 Nov 2015 TM01 Termination of appointment of Business Design Centre Group Limited as a director on 3 November 2015
09 Nov 2015 AP01 Appointment of Mr Stewart Margolis as a director on 3 November 2015
09 Nov 2015 TM01 Termination of appointment of Kevin Barry Duggan as a director on 3 November 2015
09 Nov 2015 TM01 Termination of appointment of Nicholas Stonley as a director on 3 November 2015
09 Nov 2015 AP01 Appointment of Mr David Myles Campbell as a director on 3 November 2015
09 Nov 2015 AP01 Appointment of Mrs Katie Rogers as a director on 3 November 2015