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EXPRESS PARK REGENERATION COMPANY LTD

Company number 09271767

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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)
03 Mar 2020 TM01 Termination of appointment of Paul Richard Knell as a director on 20 February 2020
03 Mar 2020 PSC07 Cessation of Paul Richard Knell as a person with significant control on 20 February 2020
12 Nov 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
31 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 May 2018 PSC01 Notification of John Alfred Bourne as a person with significant control on 1 January 2017
08 May 2018 TM02 Termination of appointment of Natalie Chesney as a secretary on 1 January 2017
10 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2018 CS01 Confirmation statement made on 20 October 2017 with no updates
09 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2017 AA Micro company accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 20 October 2016 with updates
13 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Dec 2015 AD01 Registered office address changed from 11 Masons Arms Mews London W1S 1NX to 11 Masons Arms Mews London W1S 1NX on 15 December 2015
15 Dec 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
15 Dec 2015 AD01 Registered office address changed from 29 New Bond Street London W1S 2RL United Kingdom to 11 Masons Arms Mews London W1S 1NX on 15 December 2015
02 Nov 2014 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015
20 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-10-20
  • GBP 2