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SYMMETRY PARK DARLINGTON MANAGEMENT COMPANY LTD

Company number 11198262

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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)
02 Jan 2020 PSC05 Change of details for Db Symmetry Ltd as a person with significant control on 20 December 2019
23 Dec 2019 AA01 Current accounting period shortened from 31 January 2020 to 31 December 2019
20 Dec 2019 AP01 Appointment of Andrew Mark Dickman as a director on 4 December 2019
20 Dec 2019 AD01 Registered office address changed from Grange Park Court Roman Way Northampton NN4 5EA England to Unit B, Grange Park Court Roman Way Northampton NN4 5EA on 20 December 2019
19 Dec 2019 TM01 Termination of appointment of Richard William Bowen as a director on 4 December 2019
01 Nov 2019 AA Accounts for a small company made up to 31 January 2019
29 Apr 2019 PSC05 Change of details for Db Symmetry Ltd as a person with significant control on 14 March 2019
26 Mar 2019 AD03 Register(s) moved to registered inspection location Seebeck House 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR
26 Mar 2019 AD02 Register inspection address has been changed to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR
22 Mar 2019 CS01 Confirmation statement made on 8 February 2019 with updates
20 Mar 2019 TM01 Termination of appointment of Dv4 Administration 1 Uk Limited as a director on 19 February 2019
20 Mar 2019 AP01 Appointment of Mr Richard William Bowen as a director on 20 February 2019
19 Mar 2019 AP01 Appointment of Mrs Petrina Marie Austin as a director on 19 February 2019
19 Mar 2019 AP01 Appointment of Mark Glenn Bridgman Shaw as a director on 19 February 2019
19 Mar 2019 AP01 Appointment of Mr Colin Richard Godfrey as a director on 19 February 2019
19 Mar 2019 AP01 Appointment of Mr James Angus Dunlop as a director on 19 February 2019
19 Mar 2019 AP01 Appointment of Henry Bell Franklin as a director on 19 February 2019
19 Mar 2019 AP01 Appointment of Bjorn Dominic Hobart as a director on 19 February 2019
18 Mar 2019 TM01 Termination of appointment of Andrew Mark Dickman as a director on 19 February 2019
14 Mar 2019 AD01 Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to Grange Park Court Roman Way Northampton NN4 5EA on 14 March 2019
14 Mar 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 January 2019
27 Nov 2018 SH01 Statement of capital following an allotment of shares on 3 July 2018
  • GBP 40
07 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2018 TM01 Termination of appointment of Henry Brian Chapman as a director on 27 June 2018
10 Jul 2018 TM01 Termination of appointment of Richard William Bowen as a director on 27 June 2018