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PARK MEWS PROPERTY LTD

Company number 12231530

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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)
05 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
13 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
01 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
18 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
15 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
05 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
15 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with updates
15 Oct 2021 TM01 Termination of appointment of Piotr Rusinek as a director on 1 June 2021
04 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ That the transaction would promote the success of the company for the benefit of its members as a whole; shares should be transferred and credited as fully paid 26/02/2021
26 Feb 2021 PSC01 Notification of Roderick Turner as a person with significant control on 26 February 2021
20 Nov 2020 AA Total exemption full accounts made up to 30 September 2020
02 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with updates
02 Jun 2020 CH01 Director's details changed for Piotr Rusinek on 2 June 2020
20 May 2020 PSC05 Change of details for Turners Construction Ltd as a person with significant control on 5 May 2020
19 May 2020 CH01 Director's details changed for Mr Roderick Turner on 5 May 2020
19 May 2020 PSC05 Change of details for Turners Construction Ltd as a person with significant control on 5 May 2020
19 May 2020 AD01 Registered office address changed from 79 Marina Avenue New Malden KT3 6NG to 16 Marius Road London SW17 7QQ on 19 May 2020
17 Mar 2020 CH01 Director's details changed for Mr. Roderick Turner on 15 March 2020
16 Dec 2019 AD01 Registered office address changed from 64 Mandrake Road London SW17 7PT England to 79 Marina Avenue New Malden KT3 6NG on 16 December 2019
27 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-09-27
  • GBP 2