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PARK MEWS (SOLIHULL) MANAGEMENT COMPANY LIMITED

Company number 11828825

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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)
22 Aug 2024 CS01 Confirmation statement made on 29 July 2024 with updates
21 Aug 2024 SH10 Particulars of variation of rights attached to shares
21 Aug 2024 SH10 Particulars of variation of rights attached to shares
19 Aug 2024 PSC08 Notification of a person with significant control statement
19 Aug 2024 PSC07 Cessation of Joanne Altine Topping as a person with significant control on 22 July 2024
19 Aug 2024 SH01 Statement of capital following an allotment of shares on 22 July 2024
  • GBP 9
19 Aug 2024 PSC07 Cessation of Neville William Topping as a person with significant control on 22 July 2024
02 Aug 2024 MA Memorandum and Articles of Association
02 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2024 AA Accounts for a dormant company made up to 30 April 2024
11 Apr 2024 CS01 Confirmation statement made on 28 February 2024 with no updates
03 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
14 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
26 Aug 2022 TM01 Termination of appointment of Joanne Altine Topping as a director on 24 August 2022
26 Aug 2022 TM01 Termination of appointment of Neville William Topping as a director on 24 August 2022
23 Aug 2022 AP01 Appointment of Mr Paul William Ray as a director on 23 August 2022
04 Aug 2022 AP01 Appointment of Mr Paul Nigel Barnett as a director on 4 August 2022
11 Jul 2022 AA Accounts for a dormant company made up to 30 April 2022
28 Feb 2022 CS01 Confirmation statement made on 28 February 2022 with updates
24 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
01 Nov 2021 AA Accounts for a dormant company made up to 30 April 2021
15 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
14 Jan 2021 AA Accounts for a dormant company made up to 30 April 2020
11 Jun 2020 AP04 Appointment of Kwb Property Management Limited as a secretary on 11 June 2020
11 Jun 2020 AD01 Registered office address changed from 137 Newhall Street Birmingham B3 1SF United Kingdom to C/O Kwb First Floor Lancaster House 67 Newhall Street Birmingham West Midlands B3 1NQ on 11 June 2020