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34 DE PARYS AVENUE (MANAGEMENT) LIMITED

Company number 01703442

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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)
19 Jun 2024 AD01 Registered office address changed from C/O Neil Frankel 16 Newnham Street Bedford MK40 3JR England to Mcabold House 74 Drury Lane Houghton Regis Dunstable LU5 5ED on 19 June 2024
19 Jun 2024 AP04 Appointment of P&R Management Services (Uk) Ltd as a secretary on 1 May 2024
02 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
11 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
19 Dec 2022 AA Micro company accounts made up to 31 March 2022
28 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
10 Dec 2021 AA Micro company accounts made up to 31 March 2021
08 Mar 2021 CS01 Confirmation statement made on 23 February 2021 with updates
06 Nov 2020 AA Micro company accounts made up to 31 March 2020
04 Nov 2020 AP01 Appointment of Mr Richard Derby as a director on 1 August 2020
14 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
12 Dec 2019 AA Micro company accounts made up to 31 March 2019
12 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
17 Dec 2018 AA Micro company accounts made up to 31 March 2018
06 Dec 2018 AP01 Appointment of Miss Penelope Leng as a director on 6 December 2018
06 Dec 2018 AP01 Appointment of Mr Ian Harman as a director on 6 December 2018
07 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with updates
06 Dec 2017 AA Micro company accounts made up to 31 March 2017
29 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Oct 2016 AD01 Registered office address changed from Flat 2 Number 34 De Parys Avenue Bedford England Flat 2 34 De Parys Avenue Bedford Bedfordshire MK40 2TW to C/O Neil Frankel 16 Newnham Street Bedford MK40 3JR on 26 October 2016
26 Oct 2016 TM01 Termination of appointment of Julie Anita Thompson as a director on 26 October 2016
26 Oct 2016 TM01 Termination of appointment of Jacqueline Ann Smith as a director on 26 October 2016
26 Oct 2016 AP03 Appointment of Mr Neil Robert Frankel as a secretary on 26 October 2016