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PARK ROAD DEVELOPMENTS 2 LIMITED

Company number 11956779

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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)
03 Sep 2024 MR04 Satisfaction of charge 119567790002 in full
03 Sep 2024 MR01 Registration of charge 119567790004, created on 30 August 2024
30 Aug 2024 MR01 Registration of charge 119567790003, created on 30 August 2024
13 Aug 2024 MA Memorandum and Articles of Association
13 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Director ratification 06/08/2024
  • RES01 ‐ Resolution of adoption of 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
26 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with updates
26 Mar 2024 PSC07 Cessation of John Cullum as a person with significant control on 22 March 2024
26 Mar 2024 PSC07 Cessation of Matthew John Cullum as a person with significant control on 25 May 2023
26 Mar 2024 PSC01 Notification of Anna Cullum as a person with significant control on 22 March 2024
25 Jan 2024 AA Total exemption full accounts made up to 30 April 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 19 April 2023 with no updates
28 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
26 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
25 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
21 Jun 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
19 May 2021 AA Total exemption full accounts made up to 30 April 2020
11 Sep 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
03 Feb 2020 TM01 Termination of appointment of Matthew John Cullum as a director on 10 January 2020
07 Oct 2019 MR01 Registration of charge 119567790002, created on 27 September 2019
06 Oct 2019 MR04 Satisfaction of charge 119567790001 in full
20 Jun 2019 MR01 Registration of charge 119567790001, created on 13 June 2019
20 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-20
  • GBP 2