Advanced company searchLink opens in new window

DISCOVERY PARK (SOUTH) LIMITED

Company number 08692535

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Jun 2018 AP01 Appointment of Mr Moses Schreiber as a director on 12 June 2018
12 Jun 2018 AP01 Appointment of Mr Simcha Green as a director on 12 June 2018
12 Jun 2018 AD01 Registered office address changed from Time & Life Building 1 Bruton Street London W1J 6TL United Kingdom to 147 Stamford Hill London N16 5LG on 12 June 2018
02 Oct 2017 CS01 Confirmation statement made on 16 September 2017 with updates
20 Jun 2017 MR01 Registration of a charge with Charles court order to extend. Charge code 086925350002, created on 14 November 2016
11 May 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Apr 2017 TM01 Termination of appointment of Rupert Charles Thomas Sheldon as a director on 13 April 2017
13 Apr 2017 AD01 Registered office address changed from Evolution Business & Tax Advisors Llp Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Time & Life Building 1 Bruton Street London W1J 6TL on 13 April 2017
16 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Apr 2016 MR04 Satisfaction of charge 086925350001 in full
22 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
10 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Mar 2015 AD01 Registered office address changed from Evolution Business and Tax Advisors Llp 10 Evolution Wynyard Park Wynyard England TS22 5TB to Evolution Business & Tax Advisors Llp Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 18 March 2015
19 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1,000
11 Mar 2014 MR01 Registration of charge 086925350001
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
10 Jan 2014 AP01 Appointment of Mr Rupert Charles Thomas Sheldon as a director
16 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted