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1-7 STATION PARADE MANAGEMENT LIMITED

Company number 10070579

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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 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
07 Mar 2024 PSC05 Change of details for Sunningdale House Developments (Ascot Two) Limited (Company No 11831268) as a person with significant control on 7 March 2024
07 Mar 2024 PSC05 Change of details for Brookvale Properties Limited (Jersey Company No 92494) as a person with significant control on 7 March 2024
07 Mar 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
09 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Dec 2023 PSC02 Notification of Sunningdale House Developments (Ascot Two) Limited (Company No 11831268) as a person with significant control on 6 December 2023
06 Dec 2023 PSC02 Notification of Brookvale Properties Limited (Jersey Company No 92494) as a person with significant control on 6 December 2023
06 Dec 2023 TM01 Termination of appointment of David Richard Pownceby as a director on 6 December 2023
06 Dec 2023 PSC07 Cessation of David Roderick Kirch as a person with significant control on 6 December 2023
06 Dec 2023 AP01 Appointment of Mr Robert John Locker as a director on 6 December 2023
05 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
26 May 2022 AA Accounts for a dormant company made up to 31 December 2021
02 Mar 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
06 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
02 Mar 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
16 Dec 2020 TM01 Termination of appointment of Thomas Charles Le Maistre as a director on 17 November 2020
06 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with updates
04 Feb 2020 TM01 Termination of appointment of Terry John Prosser as a director on 4 February 2020
04 Feb 2020 TM02 Termination of appointment of Terry John Prosser as a secretary on 4 February 2020
04 Feb 2020 AP01 Appointment of Mr David Richard Pownceby as a director on 4 February 2020
04 Feb 2020 AP01 Appointment of Mr Thomas Charles Le Maistre as a director on 4 February 2020
04 Feb 2020 SH01 Statement of capital following an allotment of shares on 4 February 2020
  • GBP 2
04 Feb 2020 AA Micro company accounts made up to 31 December 2019