Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BBS NT PARK CENTRAL (F) LIMITED

Company number 09996079

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 PSC05 Change of details for Newtree Residential Investments (Park Central F) Limited as a person with significant control on 1 January 2020
22 Jan 2020 CH01 Director's details changed for Mr Gerard Nock on 1 January 2020
22 Jan 2020 CH01 Director's details changed for Mr Gerard Francis Griffin on 1 January 2020
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Mar 2019 CS01 Confirmation statement made on 8 February 2019 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Jul 2018 SH19 Statement of capital on 10 July 2018
  • GBP 1,135.00
12 Jun 2018 SH20 Statement by Directors
12 Jun 2018 CAP-SS Solvency Statement dated 01/06/18
12 Jun 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Mar 2018 CS01 Confirmation statement made on 8 February 2018 with updates
28 Feb 2018 MR04 Satisfaction of charge 099960790001 in full
28 Feb 2018 MR04 Satisfaction of charge 099960790002 in full
08 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Nov 2017 MR01 Registration of charge 099960790001, created on 31 October 2017
01 Nov 2017 MR01 Registration of charge 099960790002, created on 31 October 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Jun 2017 CS01 08/02/17 Statement of Capital gbp 3324739.00
09 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2017 SH01 Statement of capital following an allotment of shares on 20 October 2016
  • GBP 3,324,604.0135
17 Feb 2017 SH01 Statement of capital following an allotment of shares on 7 February 2017
  • GBP 3,324,604.013500
  • ANNOTATION Replaced SH01 was replaced on 18/05/2017 as it was not properly delivered
25 Nov 2016 SH01 Statement of capital following an allotment of shares on 29 April 2016
  • GBP 1,409,500.00
29 Oct 2016 SH02 Sub-division of shares on 29 April 2016
29 Oct 2016 SH01 Statement of capital following an allotment of shares on 29 April 2016
  • GBP 1,000.00
02 Aug 2016 SH08 Change of share class name or designation