- Company Overview for 53 DE PARYS MANAGEMENT LIMITED (08688326)
- Filing history for 53 DE PARYS MANAGEMENT LIMITED (08688326)
- People for 53 DE PARYS MANAGEMENT LIMITED (08688326)
- More for 53 DE PARYS MANAGEMENT LIMITED (08688326)
| 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) |
|---|---|---|---|
| 10 Sep 2024 | CS01 | Confirmation statement made on 5 September 2024 with no updates | |
| 30 Aug 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 05 Sep 2023 | CS01 | Confirmation statement made on 5 September 2023 with no updates | |
| 30 Aug 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 20 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 12 Sep 2022 | CS01 | Confirmation statement made on 12 September 2022 with no updates | |
| 13 Sep 2021 | CS01 | Confirmation statement made on 12 September 2021 with no updates | |
| 07 Aug 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 12 Sep 2020 | CS01 | Confirmation statement made on 12 September 2020 with no updates | |
| 25 Jun 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 17 Feb 2020 | AP01 | Appointment of Mr Andrew Price Whittle as a director on 17 February 2020 | |
| 07 Oct 2019 | AP01 | Appointment of Mr Gavin Andrew Harlow as a director on 6 October 2019 | |
| 30 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 24 Sep 2019 | CS01 | Confirmation statement made on 12 September 2019 with no updates | |
| 24 Sep 2019 | PSC01 | Notification of Andrew Price Whittle as a person with significant control on 5 September 2019 | |
| 23 Sep 2019 | PSC09 | Withdrawal of a person with significant control statement on 23 September 2019 | |
| 23 Sep 2019 | AD01 | Registered office address changed from 12 st Edmond Road Bedford MK40 2NQ to Provincial House 3 Goldington Road Bedford Beds MK40 3JY on 23 September 2019 | |
| 23 Sep 2019 | AP04 | Appointment of Beard and Ayers Limited as a secretary on 23 September 2019 | |
| 23 Sep 2019 | TM02 | Termination of appointment of Salih Ismet Ali as a secretary on 23 September 2019 | |
| 02 Aug 2019 | AP03 | Appointment of Salih Ismet Ali as a secretary on 24 May 2019 | |
| 02 Aug 2019 | AD01 | Registered office address changed from Bedford Park House 59 De Parys Avenue Bedford Bedfordshire MK40 2TR to 12 st Edmond Road Bedford MK40 2NQ on 2 August 2019 | |
| 14 Jun 2019 | TM01 | Termination of appointment of Gavin Andrew Harlow as a director on 24 May 2019 | |
| 11 Jun 2019 | TM01 | Termination of appointment of Andrew Price Whittle as a director on 24 May 2019 | |
| 05 Jun 2019 | TM02 | Termination of appointment of Andrew Price Whittle as a secretary on 24 May 2019 | |
| 29 Sep 2018 | CS01 | Confirmation statement made on 12 September 2018 with no updates |