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53 PARK HILL MANAGEMENT COMPANY LIMITED

Company number 12322875

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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)
14 Jun 2024 CH04 Secretary's details changed for In Block Management Ltd on 1 January 2024
25 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
06 Mar 2024 AP04 Appointment of In Block Management Ltd as a secretary on 15 August 2021
12 Jan 2024 AD01 Registered office address changed from 22 South Street Epsom KT18 7PF England to 1st and 2nd Floor 126 High Street Epsom KT19 8BT on 12 January 2024
20 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
09 Oct 2023 AP01 Appointment of Mr Sam George Harris as a director on 9 October 2023
07 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
21 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
06 Oct 2022 AP01 Appointment of Miss Theresa Crawley as a director on 1 June 2022
06 Oct 2022 AP01 Appointment of Mrs Rachele Martinez-Paoli as a director on 1 June 2022
06 Oct 2022 AP01 Appointment of Mrs Rosanna Lopez as a director on 1 June 2022
06 Oct 2022 TM01 Termination of appointment of Derek Brook as a director on 31 May 2022
06 Oct 2022 TM01 Termination of appointment of Jerry Patrick Edgar Brook as a director on 31 May 2022
13 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
24 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
15 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
23 Aug 2021 AD01 Registered office address changed from 14 High Street Carshalton SM5 3AG United Kingdom to 22 South Street Epsom KT18 7PF on 23 August 2021
18 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
22 May 2021 DISS40 Compulsory strike-off action has been discontinued
21 May 2021 CS01 Confirmation statement made on 18 November 2020 with no updates
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2019 AA01 Current accounting period extended from 30 November 2020 to 31 December 2020
19 Nov 2019 NEWINC Incorporation