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71 PARK STREET LTD

Company number 12908053

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with updates	View PDF Confirmation statement made on 28 September 2024 with updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with updates	View PDF Confirmation statement made on 28 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2022	PSC01	Notification of Peter Henry Harvey as a person with significant control on 18 November 2022	View PDF Notification of Peter Henry Harvey as a person with significant control on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	AP01	Appointment of Mr Peter Henry Harvey as a director on 18 November 2022	View PDF Appointment of Mr Peter Henry Harvey as a director on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	PSC07	Cessation of Kuo Hua Lee as a person with significant control on 18 October 2022	View PDF Cessation of Kuo Hua Lee as a person with significant control on 18 October 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	PSC07	Cessation of Katia Maa Baruffolo as a person with significant control on 18 November 2022	View PDF Cessation of Katia Maa Baruffolo as a person with significant control on 18 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	TM01	Termination of appointment of Kuo Hua Lee as a director on 18 November 2022	View PDF Termination of appointment of Kuo Hua Lee as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	TM01	Termination of appointment of Katia Maa Baruffolo as a director on 18 November 2022	View PDF Termination of appointment of Katia Maa Baruffolo as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 9 Bonhill Street London EC2A 4DJ on 24 November 2022	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 9 Bonhill Street London EC2A 4DJ on 24 November 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 15 November 2022	View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 15 November 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AAMD	Amended total exemption full accounts made up to 31 March 2022	View PDF Amended total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
09 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Sep 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	PSC04	Change of details for Mrs Katia Maa Baruffolo as a person with significant control on 21 June 2021	View PDF Change of details for Mrs Katia Maa Baruffolo as a person with significant control on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	PSC04	Change of details for Mr Kuo Hua Lee as a person with significant control on 21 June 2021	View PDF Change of details for Mr Kuo Hua Lee as a person with significant control on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	CH01	Director's details changed for Mr Kuo Hua Lee on 21 June 2021	View PDF Director's details changed for Mr Kuo Hua Lee on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	CH01	Director's details changed for Mrs Katia Maa Baruffolo on 21 June 2021	View PDF Director's details changed for Mrs Katia Maa Baruffolo on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AA01	Current accounting period shortened from 30 September 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 September 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-28 GBP 100 - link opens in a new window - 27 pages (27 pages)

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71 PARK STREET LTD

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