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81 OLD PARK ROAD LTD

Company number 08293757

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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)
11 Oct 2018 AA Accounts for a dormant company made up to 30 November 2017
11 Oct 2018 AP01 Appointment of Mr Paul Furness as a director on 12 December 2014
05 Dec 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
15 May 2017 AA Accounts for a dormant company made up to 30 November 2016
23 Nov 2016 TM01 Termination of appointment of Ross Keep as a director on 31 August 2016
22 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
22 Nov 2016 AP01 Appointment of Mr James Edward Bucknall as a director on 31 August 2016
22 Nov 2016 TM01 Termination of appointment of Ross Keep as a director on 31 August 2016
14 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
15 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 140
15 Dec 2015 CH01 Director's details changed for Mr Mashood Akmal on 15 December 2015
20 Nov 2015 AA Accounts for a dormant company made up to 30 November 2014
12 Jan 2015 SH01 Statement of capital following an allotment of shares on 15 December 2014
  • GBP 140
12 Jan 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2014 CC04 Statement of company's objects
17 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
06 Feb 2014 AA Accounts for a dormant company made up to 30 November 2013
02 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
02 Dec 2013 AD01 Registered office address changed from 81 Old Road Leeds LS8 1JB England on 2 December 2013
14 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted