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PARK PLACE AMENITY LIMITED

Company number 01557777

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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)
30 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 28 June 2023
28 Sep 2023 AA Total exemption full accounts made up to 24 December 2022
13 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 30/04/2024.
28 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
22 Jul 2022 AA Total exemption full accounts made up to 24 December 2021
15 Oct 2021 TM02 Termination of appointment of Andrew Neil as a secretary on 14 October 2021
09 Sep 2021 AA Total exemption full accounts made up to 24 December 2020
09 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
06 May 2021 CH03 Secretary's details changed for Andrew Neil on 20 April 2021
06 May 2021 CH01 Director's details changed for Mr Rowan Charles Bayfield Freeland on 20 April 2021
06 May 2021 CH01 Director's details changed for Mr Paul Rew on 20 April 2021
06 May 2021 CH01 Director's details changed for Ms Susan Anne Von Bennigsen on 20 April 2021
06 May 2021 AD01 Registered office address changed from Sproull & Co Chartered Accountants 31-33 College Road,Harrow Middlesex HA1 1EJ to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 6 May 2021
18 Dec 2020 AA Total exemption full accounts made up to 24 December 2019
07 Aug 2020 CS01 Confirmation statement made on 28 June 2020 with updates
24 Sep 2019 AA Total exemption full accounts made up to 24 December 2018
04 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
05 Mar 2019 AP01 Appointment of Mr Rowan Charles Bayfield Freeland as a director on 2 March 2019
24 Sep 2018 AA Total exemption full accounts made up to 24 December 2017
29 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with updates
22 Sep 2017 AA Total exemption small company accounts made up to 24 December 2016
04 Aug 2017 CS01 Confirmation statement made on 28 June 2017 with updates
04 Aug 2017 PSC08 Notification of a person with significant control statement
29 Sep 2016 AA Accounts for a small company made up to 24 December 2015
06 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 41