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STANLEY PARK ROAD (DEVELOPMENTS) LIMITED

Company number 09273947

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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)
21 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with updates
20 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Mar 2021 MA Memorandum and Articles of Association
16 Mar 2021 MR01 Registration of charge 092739470004, created on 11 March 2021
11 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
25 Feb 2021 PSC05 Change of details for Sscp Pegasus Bidco Limited as a person with significant control on 14 December 2020
24 Feb 2021 PSC05 Change of details for Sscp Pegasus Bidco Limited as a person with significant control on 14 December 2020
08 Jan 2021 PSC02 Notification of Sscp Pegasus Bidco Limited as a person with significant control on 14 December 2020
08 Jan 2021 PSC07 Cessation of Paul Anthony Keith Jeffery as a person with significant control on 14 December 2020
05 Jan 2021 MR04 Satisfaction of charge 092739470002 in full
05 Jan 2021 MR04 Satisfaction of charge 092739470001 in full
05 Jan 2021 MR04 Satisfaction of charge 092739470003 in full
15 Dec 2020 TM01 Termination of appointment of Peter Martin Hill as a director on 14 December 2020
15 Dec 2020 AP01 Appointment of Mr Edward Morgan as a director on 14 December 2020
15 Dec 2020 TM01 Termination of appointment of Paul Anthony Keith Jeffery as a director on 14 December 2020
15 Dec 2020 AP01 Appointment of Mr Christopher Easteal as a director on 14 December 2020
15 Dec 2020 AD01 Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester CO4 9YQ to 654 the Crescent Colchester Essex CO4 9YQ on 15 December 2020
15 Dec 2020 TM02 Termination of appointment of Nigel Bennett Schofield as a secretary on 14 December 2020
15 Dec 2020 TM01 Termination of appointment of Nigel Bennett Schofield as a director on 14 December 2020
15 Dec 2020 AP01 Appointment of Mr Peter Martin Hill as a director on 14 December 2020
22 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
02 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
05 Nov 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
04 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
22 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with no updates