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EGLINTON PARK LTD

Company number 14716930

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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)
29 Oct 2024	PSC07	Cessation of Alan Mcnamara as a person with significant control on 8 April 2024	View PDF Cessation of Alan Mcnamara as a person with significant control on 8 April 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	CERTNM	Company name changed cheshire real estate LTD\certificate issued on 22/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-18	View PDF Company name changed cheshire real estate LTD\certificate issued on 22/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-18 - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Salisbury House London Wall London EC2M 5PS on 8 April 2024	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Salisbury House London Wall London EC2M 5PS on 8 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	PSC02	Notification of Belvedere Leisure Resorts Plc as a person with significant control on 8 April 2024	View PDF Notification of Belvedere Leisure Resorts Plc as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
01 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Ratify directors actions 19/07/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Ratify directors actions 19/07/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-08 GBP 1	View PDF Incorporation Statement of capital on 2023-03-08 GBP 1 - link opens in a new window - 29 pages (29 pages)

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