Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Nov 2024 |
PSC05 |
Change of details for Park Portfolio Ltd. as a person with significant control on 13 November 2024
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15 Nov 2024 |
CH01 |
Director's details changed for Mr Andrew Peter Watson on 13 November 2024
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15 Nov 2024 |
CH01 |
Director's details changed for Mr Patrick David Sigebert Roe on 13 November 2024
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15 Nov 2024 |
CH01 |
Director's details changed for Mr Andrew Peter Watson on 13 November 2024
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15 Nov 2024 |
AD01 |
Registered office address changed from 5 Cherryholt Lane East Bridgford Nottingham NG13 8PN United Kingdom to 4a Kirk Hill East Bridgford Nottingham Nottinghamshire NG13 8PE on 15 November 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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02 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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17 Jul 2023 |
TM01 |
Termination of appointment of Simon John Brumfitt as a director on 12 July 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr Patrick David Sigebert Roe as a director on 8 June 2023
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09 May 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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17 Oct 2022 |
CH01 |
Director's details changed for Mr Simon John Brumfitt on 15 October 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Mr Simon John Brumfitt on 15 October 2022
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07 Oct 2022 |
PSC07 |
Cessation of Andrew Peter Watson as a person with significant control on 15 October 2021
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07 Oct 2022 |
PSC07 |
Cessation of Simon John Brumfitt as a person with significant control on 15 October 2021
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07 Oct 2022 |
PSC02 |
Notification of Park Portfolio Ltd. as a person with significant control on 15 October 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-17
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02 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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20 Nov 2020 |
AP01 |
Appointment of Mr Simon John Brumfitt as a director on 11 November 2020
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20 Nov 2020 |
PSC07 |
Cessation of Paula Joanne Watson as a person with significant control on 10 June 2020
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