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BBS NT PARK CENTRAL (D) LIMITED

Company number 09996030

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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)
22 Jan 2020	CH01	Director's details changed for Mr Gerard Francis Griffin on 1 January 2020	View PDF Director's details changed for Mr Gerard Francis Griffin on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	CH01	Director's details changed for Mr Gerard Nock on 1 January 2020	View PDF Director's details changed for Mr Gerard Nock on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Mar 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
21 Mar 2019	CAP-SS	Solvency Statement dated 14/03/19	View PDF Solvency Statement dated 14/03/19 - link opens in a new window - 8 pages (8 pages)
21 Mar 2019	SH19	Statement of capital on 21 March 2019 GBP 1,135.00	View PDF Statement of capital on 21 March 2019 GBP 1,135.00 - link opens in a new window - 4 pages (4 pages)
21 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)
18 Mar 2019	CS01	Confirmation statement made on 8 February 2019 with updates	View PDF Confirmation statement made on 8 February 2019 with updates - link opens in a new window - 7 pages (7 pages)
14 Mar 2019	PSC05	Change of details for Newtree Residential Investments (Park Central D) Limited as a person with significant control on 28 February 2019	View PDF Change of details for Newtree Residential Investments (Park Central D) Limited as a person with significant control on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	CH01	Director's details changed for Mr Gerard Francis Griffin on 25 January 2019	View PDF Director's details changed for Mr Gerard Francis Griffin on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
16 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
02 Oct 2018	MR01	Registration of charge 099960300001, created on 28 September 2018	View PDF Registration of charge 099960300001, created on 28 September 2018 - link opens in a new window - 22 pages (22 pages)
02 Oct 2018	MR01	Registration of charge 099960300002, created on 28 September 2018	View PDF Registration of charge 099960300002, created on 28 September 2018 - link opens in a new window - 23 pages (23 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Mar 2018	CS01	Confirmation statement made on 8 February 2018 with updates	View PDF Confirmation statement made on 8 February 2018 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jun 2017	CS01	08/02/17 Statement of Capital gbp 1960867.00	View PDF 08/02/17 Statement of Capital gbp 1960867.00 - link opens in a new window - 9 pages (9 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
17 Feb 2017	SH01	Statement of capital following an allotment of shares on 7 February 2017 GBP 1,130,223.01 ANNOTATION Replaced SH01 was replaced on 18/05/2017 as it was not properly delivered	View PDF Statement of capital following an allotment of shares on 7 February 2017 GBP 1,130,223.01 ANNOTATION Replaced SH01 was replaced on 18/05/2017 as it was not properly delivered - link opens in a new window - 17 pages (17 pages)
30 Nov 2016	SH01	Statement of capital following an allotment of shares on 29 April 2016 GBP 1,960,732	View PDF Statement of capital following an allotment of shares on 29 April 2016 GBP 1,960,732 - link opens in a new window - 4 pages (4 pages)
24 Nov 2016	SH02	Sub-division of shares on 29 April 2016	View PDF Sub-division of shares on 29 April 2016 - link opens in a new window - 4 pages (4 pages)
09 Nov 2016	SH01	Statement of capital following an allotment of shares on 20 October 2016 GBP 1,130,223	View PDF Statement of capital following an allotment of shares on 20 October 2016 GBP 1,130,223 - link opens in a new window - 4 pages (4 pages)
29 Oct 2016	SH01	Statement of capital following an allotment of shares on 29 April 2016 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 29 April 2016 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
03 Aug 2016	SH02	Sub-division of shares on 29 April 2016	View PDF Sub-division of shares on 29 April 2016 - link opens in a new window - 5 pages (5 pages)

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