SWEET BRIAR PARK MANAGEMENT COMPANY LIMITED
Company number 09923451
- Company Overview for SWEET BRIAR PARK MANAGEMENT COMPANY LIMITED (09923451)
- Filing history for SWEET BRIAR PARK MANAGEMENT COMPANY LIMITED (09923451)
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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) |
|---|---|---|---|
| 13 Feb 2025 | AA | Accounts for a dormant company made up to 31 December 2024 | |
| 09 Jan 2025 | CH01 | Director's details changed for Mr Charles Foyster Lunnon on 8 January 2025 | |
| 08 Jan 2025 | AD01 | Registered office address changed from 1 Fleet Place 8th Floor London EC4M 7RA United Kingdom to Henry Wood House 4-5 Langham Place London W1B 3DG on 8 January 2025 | |
| 02 Jan 2025 | CS01 | Confirmation statement made on 20 December 2024 with updates | |
| 24 Dec 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 21 Dec 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 10 Dec 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 24 Apr 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 23 Apr 2024 | CS01 | Confirmation statement made on 20 December 2023 with no updates | |
| 22 Apr 2024 | PSC02 | Notification of Paloma Ii (Industrial) I Llp as a person with significant control on 3 February 2022 | |
| 22 Apr 2024 | PSC09 | Withdrawal of a person with significant control statement on 22 April 2024 | |
| 20 Apr 2024 | AD01 | Registered office address changed from 8th Floor, 1 Fleet Place, London, England 1 Fleet Place 8th Floor London EC4M 7RA England to 1 Fleet Place 8th Floor London EC4M 7RA on 20 April 2024 | |
| 18 Apr 2024 | AD01 | Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to 8th Floor, 1 Fleet Place, London, England 1 Fleet Place 8th Floor London EC4M 7RA on 18 April 2024 | |
| 18 Apr 2024 | CH01 | Director's details changed for Mr Charles Foyster Lunnon on 18 April 2024 | |
| 12 Mar 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 03 Jan 2024 | TM01 | Termination of appointment of Shahid-Fraz Rashid as a director on 31 December 2023 | |
| 31 Dec 2023 | AP01 | Appointment of Mr Charles Foyster Lunnon as a director on 31 December 2023 | |
| 17 Oct 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 13 Jan 2023 | RESOLUTIONS |
Resolutions
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| 05 Jan 2023 | CS01 | Confirmation statement made on 20 December 2022 with updates | |
| 05 Jan 2023 | AD01 | Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 5 January 2023 | |
| 04 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 25 March 2022
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| 06 Apr 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 19 Jan 2022 | CS01 | Confirmation statement made on 20 December 2021 with updates | |
| 14 Jan 2022 | PSC08 | Notification of a person with significant control statement |