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GREEN PARKS HOLDINGS (ILFRACOMBE) LTD

Company number 09696788

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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)
15 Jan 2019 PSC02 Notification of Agp Holdings Limited as a person with significant control on 30 November 2018
15 Jan 2019 PSC07 Cessation of Derek Arthur Kewley as a person with significant control on 30 November 2018
15 Jan 2019 PSC07 Cessation of Nicholas John Spence as a person with significant control on 30 November 2018
13 Jan 2019 TM01 Termination of appointment of Nicholas John Spence as a director on 30 November 2018
13 Jan 2019 TM01 Termination of appointment of Derek Arthur Kewley as a director on 30 November 2018
13 Jan 2019 AP01 Appointment of Mr Peter Sullivan as a director on 30 November 2018
12 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
25 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
12 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
05 Jul 2017 AD01 Registered office address changed from 24-26 Norfolk Street Sunderland SR1 1EE England to Valley House Kingsway South Gateshead NE11 0JW on 5 July 2017
21 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
10 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
25 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
11 Jul 2016 TM01 Termination of appointment of Steven Turner as a director on 11 July 2016
21 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-07-21
  • GBP 100