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PARK ROAD (152) LIMITED

Company number SC435328

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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)
16 Jul 2019 CH01 Director's details changed for Mr Edmund Eusebi on 12 July 2019
16 Jul 2019 PSC04 Change of details for Mrs Marisa Eusebi as a person with significant control on 12 July 2019
06 Nov 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
02 Oct 2018 MR04 Satisfaction of charge SC4353280001 in full
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
28 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
27 Nov 2017 RP04AR01 Second filing of the annual return made up to 23 October 2015
27 Nov 2017 RP04AR01 Second filing of the annual return made up to 23 October 2014
23 Nov 2017 RP04CS01 Second filing of Confirmation Statement dated 23/10/2016
23 Nov 2017 RP04CS01 Second filing of Confirmation Statement dated 23/10/2016
07 Oct 2017 AA Micro company accounts made up to 31 December 2016
25 Jul 2017 AA01 Previous accounting period extended from 31 October 2016 to 31 December 2016
01 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 23/11/2017
20 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
23 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 27/11/2017
28 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
27 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 27/11/2017
25 Nov 2014 MR01 Registration of charge SC4353280002, created on 10 November 2014
25 Jul 2014 MR01 Registration of charge SC4353280001, created on 15 July 2014
20 Nov 2013 AP01 Appointment of Ms Marisa Eusebi as a director
20 Nov 2013 AP01 Appointment of Mr Edmund Eusebi as a director
20 Nov 2013 TM01 Termination of appointment of Alan Stewart as a director
04 Nov 2013 AA Accounts for a dormant company made up to 31 October 2013
01 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1
23 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted