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OLD PARK LANE MANAGEMENT SERVICES LIMITED

Company number 11759017

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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)
20 Jan 2025 CS01 Confirmation statement made on 4 January 2025 with no updates
23 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
02 Apr 2024 AP01 Appointment of Nicholas Timothy James Colfer as a director on 31 March 2024
02 Apr 2024 TM01 Termination of appointment of John Andrew Harry Leigh as a director on 31 March 2024
15 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
28 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
04 Jan 2022 PSC01 Notification of James Richard Campbell Cooksey as a person with significant control on 31 December 2021
04 Jan 2022 TM01 Termination of appointment of Timothy John Sketchley as a director on 31 December 2021
04 Jan 2022 PSC07 Cessation of Timothy John Sketchley as a person with significant control on 31 December 2021
28 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Sep 2021 AP01 Appointment of Mr James Richard Campbell Cooksey as a director on 30 September 2021
16 Feb 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
07 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
28 Feb 2020 AA01 Current accounting period extended from 31 January 2020 to 31 March 2020
28 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
12 Feb 2019 AD01 Registered office address changed from 163 Welcomes Road Kenley CR8 5HB United Kingdom to 17 Old Park Lane London W1K 1QT on 12 February 2019
10 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-10
  • GBP 100