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BBS NT PARK CENTRAL (C) LIMITED

Company number 10560592

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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)
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Sep 2018 AA01 Previous accounting period shortened from 31 January 2018 to 31 December 2017
23 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
08 Sep 2017 SH08 Change of share class name or designation
08 Sep 2017 SH02 Sub-division of shares on 8 February 2017
08 Sep 2017 SH01 Statement of capital following an allotment of shares on 8 February 2017
  • GBP 900,675.99
05 Jul 2017 AP01 Appointment of Gerard Francis Griffin as a director on 8 February 2017
05 Jul 2017 PSC02 Notification of Newtree Residential Investments (Park Central C) Limited as a person with significant control on 8 February 2017
05 Jul 2017 PSC07 Cessation of Newtree Residential Investments (Park Central B) Limited as a person with significant control on 8 February 2017
05 Jul 2017 PSC02 Notification of Newtree Residential Investments (Park Central B) Limited as a person with significant control on 8 February 2017
05 Jul 2017 PSC07 Cessation of Bbs Estates Limited as a person with significant control on 8 February 2017
05 Jul 2017 AP01 Appointment of Mr Laith Waines as a director on 8 February 2017
05 Jul 2017 AP01 Appointment of Mr Gerard Nock as a director on 8 February 2017
09 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares sub-divided 08/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2017 MR01 Registration of charge 105605920001, created on 8 February 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
22 Feb 2017 MR01 Registration of charge 105605920002, created on 8 February 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
22 Feb 2017 MR01 Registration of charge 105605920003, created on 8 February 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
12 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-01-12
  • GBP 1