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FAR PARKS (FILLONGLEY) MANAGEMENT COMPANY LIMITED

Company number 12964899

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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)
08 Nov 2024 CH01 Director's details changed for Ms Sharon King on 8 November 2024
24 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with updates
04 Oct 2024 PSC01 Notification of Gary James Hickman as a person with significant control on 2 October 2024
04 Oct 2024 PSC01 Notification of Anthony Adams as a person with significant control on 2 October 2024
04 Oct 2024 PSC09 Withdrawal of a person with significant control statement on 4 October 2024
26 Sep 2024 AD01 Registered office address changed from 5 Russell Street Leamington Spa Warwickshire CV32 5QA England to 2 Far Parks Fillongley Coventry CV7 8HS on 26 September 2024
10 Sep 2024 PSC08 Notification of a person with significant control statement
10 Sep 2024 AP01 Appointment of Mr Kulwant Singh Chatha as a director on 29 August 2024
09 Sep 2024 TM01 Termination of appointment of James Patrick Francis Slattery Cassidy as a director on 30 August 2024
09 Sep 2024 AP01 Appointment of Mr Ian Frederick Smedley as a director on 29 August 2024
09 Sep 2024 AP01 Appointment of Mrs Glenys Ann Adams as a director on 29 August 2024
09 Sep 2024 AP01 Appointment of Mr Anthony Adams as a director on 29 August 2024
09 Sep 2024 AP01 Appointment of Mrs Kathryn Anne Hickman as a director on 29 August 2024
09 Sep 2024 AP01 Appointment of Mr Malcolm Douglas Rowley as a director on 29 August 2024
09 Sep 2024 AP01 Appointment of Ms Sharon King as a director on 29 August 2024
09 Sep 2024 AP01 Appointment of Mrs Ann Rowley as a director on 29 August 2024
09 Sep 2024 AP01 Appointment of Mr Gary James Hickman as a director on 29 August 2024
09 Sep 2024 PSC07 Cessation of James Patrick Francis Slattery Cassidy as a person with significant control on 29 August 2024
09 Sep 2024 SH01 Statement of capital following an allotment of shares on 29 August 2024
  • GBP 100
20 Aug 2024 AA Accounts for a dormant company made up to 30 June 2024
16 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
08 Nov 2023 AD01 Registered office address changed from The Barns Whitestitch Lane Meriden Coventry CV7 7JE England to 5 Russell Street Leamington Spa Warwickshire CV32 5QA on 8 November 2023
20 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
24 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
30 Nov 2022 CH01 Director's details changed for Mr James Patrick Francis Slattery Cassidy on 17 November 2022