G PARK CHATTERLEY VALLEY LIMITED

Company number 08781678

Date	Type	Description	View / Download
13 Feb 2018	PSC02	Notification of Gazeley Uk Limited as a person with significant control on 20 December 2017	(2 pages)
13 Feb 2018	PSC07	Cessation of Brookfield Asset Management Inc as a person with significant control on 20 December 2017	(1 page)
12 Dec 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
25 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	(3 pages)
29 Mar 2017	MR04	Satisfaction of charge 087816780001 in full	(4 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
22 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
22 Sep 2016	CH01	Director's details changed for Mr Shane Roger Kelly on 22 September 2016	(2 pages)
23 Mar 2016	AD04	Register(s) moved to registered office address 6th Floor 99 Bishopsgate London EC2M 3XD	(2 pages)
03 Feb 2016	TM01	Termination of appointment of Nigel William John Godfrey as a director on 20 January 2016	(1 page)
23 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1	(5 pages)
27 Aug 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
19 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 1	(5 pages)
24 Oct 2014	AD03	Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)
22 Oct 2014	AD02	Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)
08 Oct 2014	CH01	Director's details changed for Mr Alexander Christopher Verbeek on 1 August 2014	(2 pages)
08 Oct 2014	CH01	Director's details changed for Mr Shane Roger Kelly on 1 August 2014	(2 pages)
08 Oct 2014	CH03	Secretary's details changed for Shane Roger Kelly on 1 August 2014	(1 page)
31 Jul 2014	AD01	Registered office address changed from 16 Palace Street Cardinal Place London SW1E 5JQ United Kingdom to 6Th Floor 99 Bishopsgate London EC2M 3XD on 31 July 2014	(1 page)
07 Apr 2014	AP03	Appointment of Shane Roger Kelly as a secretary	(2 pages)
07 Apr 2014	AP01	Appointment of Mr Shane Roger Kelly as a director	(2 pages)
02 Apr 2014	TM02	Termination of appointment of Stuart Berkoff as a secretary	(1 page)
02 Apr 2014	TM01	Termination of appointment of Stuart Berkoff as a director	(1 page)
22 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
22 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re facilities agreement, company business 20/12/2013	(4 pages)

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