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MASTER PARK PAVILION CHARITY

Company number 10355426

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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 Sep 2024 AP01 Appointment of Mr Neil Rivers as a director on 27 September 2023
13 Sep 2024 AP01 Appointment of Mr Ian Frank Gibson as a director on 27 September 2023
13 Sep 2024 AP01 Appointment of Mr Peter Giles as a director on 20 September 2023
13 Sep 2024 TM01 Termination of appointment of Ian Douglas Beagley as a director on 14 August 2024
07 May 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
06 May 2024 AD01 Registered office address changed from Master Park Pavillion Church Lane Oxted Surrey RH8 9NA to Park Hub Church Lane Oxted RH8 9WE on 6 May 2024
29 Sep 2023 MA Memorandum and Articles of Association
20 Sep 2023 PSC01 Notification of Roger Haslam Thomas as a person with significant control on 26 July 2019
13 Sep 2023 MA Memorandum and Articles of Association
04 Aug 2023 AA Micro company accounts made up to 31 March 2023
29 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
21 Mar 2023 MA Memorandum and Articles of Association
21 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Oct 2022 AA Micro company accounts made up to 31 March 2022
27 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
27 Aug 2022 PSC07 Cessation of Robert Pitt as a person with significant control on 22 April 2022
16 Dec 2021 AA Micro company accounts made up to 31 March 2021
27 Sep 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
02 Dec 2020 AA Micro company accounts made up to 31 March 2020
31 Aug 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
02 Sep 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
29 Jul 2019 AP03 Appointment of Mr Roger Thomas as a secretary on 26 July 2019
26 Jul 2019 PSC07 Cessation of Kevin Charles Powell as a person with significant control on 22 July 2019
26 Jul 2019 PSC07 Cessation of Henry Prince Webber as a person with significant control on 22 July 2019