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HYDE PARK CONSTRUCTION LTD

Company number 09166948

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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)
29 Aug 2018 TM01 Termination of appointment of Christian Matthews-Jones as a director on 1 July 2018
28 Aug 2018 TM01 Termination of appointment of Christian Matthews-Jones as a director on 1 July 2018
12 Sep 2017 CS01 Confirmation statement made on 7 August 2017 with updates
08 Aug 2017 PSC07 Cessation of James Malcolm Fox Davies as a person with significant control on 25 November 2016
20 Jul 2017 AA Accounts for a dormant company made up to 31 August 2016
08 Dec 2016 TM01 Termination of appointment of James Malcolm Fox - Davies as a director on 25 November 2016
11 Nov 2016 AP01 Appointment of Mr Christian Matthews-Jones as a director on 1 November 2016
17 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
28 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
13 Oct 2015 CERTNM Company name changed fox davies gallagher (london) LIMITED\certificate issued on 13/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-12
27 Aug 2015 CH01 Director's details changed for Mr James Malcolm Fox Davies on 26 August 2015
11 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
07 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted