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PARK RISE HOLDINGS LIMITED

Company number 09838165

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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 Jul 2020 CH01 Director's details changed for Mr William Richard Gowing on 21 July 2020
21 Jul 2020 CH01 Director's details changed for Ms Megan Rose Gowing on 21 July 2020
21 Jul 2020 PSC04 Change of details for Miss Megan Rose Gowing as a person with significant control on 21 July 2020
21 Jul 2020 PSC07 Cessation of William Richard Gowing as a person with significant control on 21 July 2020
06 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
28 Nov 2019 MR04 Satisfaction of charge 098381650006 in full
28 Nov 2019 MR01 Registration of charge 098381650007, created on 15 November 2019
21 Nov 2019 AD01 Registered office address changed from 50 Lake Rise Romford Essex RM1 4DY England to Panthera Private Office Llp Aldermary House 10-15 Queen Street London London EC4N 1TX on 21 November 2019
21 Nov 2019 MR01 Registration of charge 098381650006, created on 15 November 2019
24 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
09 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
30 Apr 2019 AP01 Appointment of Mr Richard Alexander Huckett as a director on 15 April 2019
12 Apr 2019 MR01 Registration of charge 098381650005, created on 29 March 2019
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
05 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
01 May 2018 MR01 Registration of charge 098381650004, created on 19 April 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380367.
27 Nov 2017 MR01 Registration of charge 098381650003, created on 22 November 2017
22 Nov 2017 MR01 Registration of charge 098381650001, created on 22 November 2017
22 Nov 2017 MR01 Registration of charge 098381650002, created on 22 November 2017
27 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
27 Jul 2017 PSC01 Notification of William Richard Gowing as a person with significant control on 6 April 2016
27 Jul 2017 PSC01 Notification of Megan Rose Gowing as a person with significant control on 6 April 2016
18 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
05 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
05 Jul 2016 SH01 Statement of capital following an allotment of shares on 5 July 2016
  • GBP 200