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PARK ROAD DEVELOPMENTS (HYTHE) LIMITED

Company number 10758036

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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)
12 Aug 2024 MR04 Satisfaction of charge 107580360005 in full
05 Aug 2024 MR01 Registration of charge 107580360006, created on 1 August 2024
05 Aug 2024 MR01 Registration of charge 107580360007, created on 1 August 2024
22 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: ratification of all the decisions and actions undertaken by a sole director of the company 15/07/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2024 MA Memorandum and Articles of Association
15 Apr 2024 TM01 Termination of appointment of John Cullum as a director on 12 April 2024
15 Apr 2024 AP01 Appointment of Mrs Anna Cullum as a director on 12 April 2024
27 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with updates
26 Mar 2024 PSC04 Change of details for Mrs Anna Cullum as a person with significant control on 22 March 2024
26 Mar 2024 PSC07 Cessation of John Cullum as a person with significant control on 22 March 2024
23 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
20 Feb 2024 PSC01 Notification of Anna Cullum as a person with significant control on 8 May 2023
20 Feb 2024 PSC01 Notification of John Cullum as a person with significant control on 8 May 2023
20 Feb 2024 PSC07 Cessation of Matthew John Cullum as a person with significant control on 8 May 2023
08 Aug 2023 CH01 Director's details changed for Mr John Cullum on 21 June 2023
25 May 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
24 May 2023 AA Total exemption full accounts made up to 31 May 2022
31 May 2022 AA Total exemption full accounts made up to 31 May 2021
09 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
21 Jun 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 May 2020
20 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
26 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
03 Feb 2020 TM01 Termination of appointment of Matthew Cullum as a director on 10 January 2020
07 Oct 2019 MR01 Registration of charge 107580360005, created on 27 September 2019