SURREY PARKS LIMITED

Company number 13537020

Date	Type	Description	View / Download
13 Nov 2024	RM02	Notice of ceasing to act as receiver or manager This document is being processed and will be available in 10 days.
07 Oct 2024	AD01	Registered office address changed from Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England to C/O Leadstone Warren Road Dawlish Warren Dawlish EX7 0NG on 7 October 2024	(1 page)
19 Sep 2024	AP01	Appointment of Mr Richard Paul Winckles as a director on 16 August 2024	(2 pages)
28 Jun 2024	TM01	Termination of appointment of Robert Lee Jack Bull as a director on 1 December 2023	(1 page)
18 Sep 2023	RM01	Appointment of receiver or manager	(4 pages)
03 Aug 2023	AA	Total exemption full accounts made up to 31 July 2022	(11 pages)
03 Apr 2023	CS01	Confirmation statement made on 25 March 2023 with updates	(4 pages)
19 Jul 2022	MR01	Registration of charge 135370200005, created on 12 July 2022	(34 pages)
19 Jul 2022	MR01	Registration of charge 135370200006, created on 14 July 2022	(38 pages)
15 Jul 2022	AP01	Appointment of Mr Jason Mark Williams as a director on 11 July 2022	(2 pages)
04 Apr 2022	MR01	Registration of charge 135370200004, created on 1 April 2022	(19 pages)
25 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with updates	(5 pages)
02 Mar 2022	MR01	Registration of charge 135370200003, created on 1 March 2022	(36 pages)
01 Mar 2022	MR01	Registration of charge 135370200002, created on 28 February 2022	(19 pages)
13 Jan 2022	PSC02	Notification of Time Gb (South Devon) Limited as a person with significant control on 11 January 2022	(2 pages)
13 Jan 2022	PSC07	Cessation of Surrey Ash Limited as a person with significant control on 11 January 2022	(1 page)
13 Jan 2022	PSC02	Notification of Surrey Ash Limited as a person with significant control on 11 January 2022	(2 pages)
13 Jan 2022	PSC07	Cessation of Keith Michael Macdonald as a person with significant control on 11 January 2022	(1 page)
13 Jan 2022	AD01	Registered office address changed from 30-32 Gildredge Road Eastbourne BN21 4SH United Kingdom to Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 13 January 2022	(1 page)
13 Jan 2022	TM01	Termination of appointment of Keith Michael Macdonald as a director on 11 January 2022	(1 page)
13 Jan 2022	AP01	Appointment of Mr Robert Lee Jack Bull as a director on 11 January 2022	(2 pages)
13 Jan 2022	MR01	Registration of charge 135370200001, created on 11 January 2022	(19 pages)
29 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-29 GBP 1	(28 pages)