PARK 32 MANAGEMENT COMPANY LIMITED
Company number 12280989
- Company Overview for PARK 32 MANAGEMENT COMPANY LIMITED (12280989)
- Filing history for PARK 32 MANAGEMENT COMPANY LIMITED (12280989)
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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) |
|---|---|---|---|
| 07 Nov 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 August 2021
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| 06 Nov 2024 | CS01 | Confirmation statement made on 23 October 2024 with updates | |
| 08 Oct 2024 | AP01 | Appointment of Mr Gareth Colin Evans as a director on 6 October 2024 | |
| 08 Oct 2024 | TM01 | Termination of appointment of Robert Scott Ferguson as a director on 30 September 2024 | |
| 26 Jun 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 08 May 2024 | TM01 | Termination of appointment of Padmini Singla as a director on 1 May 2024 | |
| 08 May 2024 | AP01 | Appointment of Mr Christopher John Taylor as a director on 30 April 2024 | |
| 08 May 2024 | AP04 | Appointment of Mourant Governance Services (Uk) Limited as a secretary on 30 April 2024 | |
| 01 Nov 2023 | CS01 | Confirmation statement made on 23 October 2023 with no updates | |
| 11 Jul 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 04 Nov 2022 | CS01 | Confirmation statement made on 23 October 2022 with updates | |
| 25 Aug 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 18 Aug 2022 | PSC08 | Notification of a person with significant control statement | |
| 18 Aug 2022 | AD01 | Registered office address changed from 16 Berkeley Street London W1J 8DZ England to 50 Grosvenor Hill London W1K 3QT on 18 August 2022 | |
| 18 Aug 2022 | PSC07 | Cessation of Gregory Projects (Pontefract) Limited as a person with significant control on 26 May 2022 | |
| 03 Aug 2022 | TM02 | Termination of appointment of Frank Daniel Hawkins as a secretary on 26 May 2022 | |
| 03 Aug 2022 | TM01 | Termination of appointment of Frank Daniel Hawkins as a director on 26 May 2022 | |
| 03 Aug 2022 | TM01 | Termination of appointment of Stephen Mark Eppleston as a director on 26 May 2022 | |
| 03 Aug 2022 | AP01 | Appointment of Ms Padmini Singla as a director on 26 May 2022 | |
| 03 Aug 2022 | AP01 | Appointment of Mr Robert Scott Ferguson as a director on 26 May 2022 | |
| 02 Dec 2021 | AA01 | Previous accounting period shortened from 31 October 2021 to 30 September 2021 | |
| 26 Oct 2021 | CS01 | Confirmation statement made on 23 October 2021 with updates | |
| 31 Aug 2021 | AA | Accounts for a dormant company made up to 31 October 2020 | |
| 13 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 12 August 2021
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| 28 May 2021 | DISS40 | Compulsory strike-off action has been discontinued |