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PARKVIEW BATTERSEA LTD

Company number 09711536

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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)
05 Dec 2018 AA Total exemption full accounts made up to 30 January 2018
08 Nov 2018 CH01 Director's details changed for Mr William John Herrmann on 8 November 2018
08 Nov 2018 CH01 Director's details changed for Mr William John Herrmann on 8 November 2018
14 Jun 2018 CS01 Confirmation statement made on 1 May 2018 with updates
21 May 2018 PSC04 Change of details for a person with significant control
21 May 2018 CH03 Secretary's details changed for Josie Elisabeth Rose Herrmann on 11 May 2018
03 May 2018 MR01 Registration of charge 097115360005, created on 2 May 2018
08 Dec 2017 MR01 Registration of charge 097115360004, created on 6 December 2017
31 Oct 2017 PSC07 Cessation of West Eleven Limited as a person with significant control on 7 September 2017
31 Oct 2017 PSC02 Notification of The View Battersea Park Limited as a person with significant control on 7 September 2017
31 Oct 2017 PSC07 Cessation of Josie Elisabeth Rose Herrmann as a person with significant control on 7 September 2017
04 Oct 2017 MR04 Satisfaction of charge 097115360002 in full
15 Sep 2017 MR01 Registration of charge 097115360003, created on 13 September 2017
14 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
21 Jul 2017 PSC02 Notification of West Eleven Limited as a person with significant control on 6 April 2016
20 Jul 2017 PSC01 Notification of Josie Elisabeth Rose Herrmann as a person with significant control on 6 April 2016
08 May 2017 AA Full accounts made up to 30 January 2017
19 Dec 2016 MR04 Satisfaction of charge 097115360001 in full
09 Nov 2016 AA01 Current accounting period extended from 31 July 2016 to 30 January 2017
27 Sep 2016 MR01 Registration of charge 097115360002, created on 23 September 2016
06 Sep 2016 SH01 Statement of capital following an allotment of shares on 29 July 2016
  • GBP 1,193
06 Sep 2016 SH01 Statement of capital following an allotment of shares on 6 July 2016
  • GBP 1,173
28 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,134
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 18 April 2016
  • GBP 1,134