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RUBICON KNIGHTS PARK MANAGEMENT COMPANY LIMITED

Company number 13599406

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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)
01 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	AP04	Appointment of Epmg Legal Limited as a secretary on 12 August 2024	View PDF Appointment of Epmg Legal Limited as a secretary on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	AD01	Registered office address changed from The Power House Gunpowder Mill Gunpowder Lane Waltham Abbey EN9 1BN England to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 15 August 2024	View PDF Registered office address changed from The Power House Gunpowder Mill Gunpowder Lane Waltham Abbey EN9 1BN England to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 15 August 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	PSC05	Change of details for Hill Residential Limited as a person with significant control on 15 August 2024	View PDF Change of details for Hill Residential Limited as a person with significant control on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2024	TM01	Termination of appointment of Neil Stuart Williams as a director on 31 December 2023	View PDF Termination of appointment of Neil Stuart Williams as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AP01	Appointment of Mr Anthony Charles Parker as a director on 1 January 2024	View PDF Appointment of Mr Anthony Charles Parker as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
21 Jun 2022	TM01	Termination of appointment of Robert Hall as a director on 14 June 2022	View PDF Termination of appointment of Robert Hall as a director on 14 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	AP01	Appointment of Mr Neil Stuart Williams as a director on 14 June 2022	View PDF Appointment of Mr Neil Stuart Williams as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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