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36 AUBERT PARK MANAGEMENT COMPANY LIMITED

Company number 13536727

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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)
13 Aug 2024 CS01 Confirmation statement made on 28 July 2024 with no updates
29 Jul 2024 AP01 Appointment of Miss Julie Flora Camille Beguin as a director on 29 July 2024
29 Jul 2024 TM01 Termination of appointment of Kevin John Bartholomew as a director on 29 July 2024
13 Apr 2024 AA Micro company accounts made up to 31 July 2023
01 Oct 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
27 Apr 2023 AA Micro company accounts made up to 31 July 2022
15 Mar 2023 PSC08 Notification of a person with significant control statement
15 Mar 2023 PSC09 Withdrawal of a person with significant control statement on 15 March 2023
14 Mar 2023 TM01 Termination of appointment of Sofia Bermudez as a director on 1 March 2023
20 Sep 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
20 Sep 2022 PSC07 Cessation of Michela Beltracchi as a person with significant control on 1 September 2022
09 Sep 2022 PSC08 Notification of a person with significant control statement
09 Sep 2022 AP01 Appointment of Mr Michael John Callow as a director on 9 September 2022
08 Sep 2022 AP01 Appointment of Mr Vittorio Farris as a director on 8 September 2022
07 Oct 2021 AP01 Appointment of Mr Michael Joseph Hogan as a director on 1 October 2021
07 Oct 2021 AP01 Appointment of Mr Jarryd William Brogden as a director on 1 October 2021
07 Oct 2021 AP01 Appointment of Miss Athena Doreen Kitching as a director on 1 October 2021
07 Oct 2021 AP01 Appointment of Mr Marcus Platt as a director on 1 October 2021
07 Oct 2021 AP01 Appointment of Miss Sofia Bermudez as a director on 1 October 2021
07 Oct 2021 AP01 Appointment of Mrs Rachel Mary Goodwin as a director on 1 October 2021
07 Oct 2021 AP01 Appointment of Mr Rajiv Anandanesan as a director on 1 October 2021
07 Oct 2021 AP01 Appointment of Mr Stephen Carlisle as a director on 1 October 2021
07 Oct 2021 AP01 Appointment of Mr Kevin John Bartholomew as a director on 1 October 2021
29 Jul 2021 NEWINC Incorporation