PARK GROUP SECRETARIES LIMITED

Company number 02089117

Date	Type	Description	View / Download
08 Dec 2020	AP03	Appointment of Mr Gareth Vaughan Griffiths as a secretary on 30 November 2020	(2 pages)
08 Dec 2020	TM01	Termination of appointment of Timothy Patrick Clancy as a director on 30 November 2020	(1 page)
01 Oct 2020	AP01	Appointment of Mr Timothy Patrick Clancy as a director on 1 October 2020	(2 pages)
01 Oct 2020	TM02	Termination of appointment of Russell Fairbrother as a secretary on 30 September 2020	(1 page)
07 Jan 2020	PSC05	Change of details for Park Group Plc as a person with significant control on 5 November 2019	(2 pages)
03 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(3 pages)
02 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
22 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(3 pages)
05 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
08 Feb 2018	AP01	Appointment of Mr John Sullivan O'doherty as a director on 1 February 2018	(2 pages)
07 Feb 2018	TM01	Termination of appointment of Christopher Houghton as a director on 1 February 2018	(1 page)
12 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
07 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
17 Jul 2017	PSC05	Change of details for Park Group Plc as a person with significant control on 6 April 2016	(2 pages)
14 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 14 July 2017	(2 pages)
14 Jul 2017	PSC02	Notification of Park Group Plc as a person with significant control on 6 April 2016	(1 page)
06 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
30 Nov 2016	CS01	Confirmation statement made on 30 November 2016 with no updates	(3 pages)
12 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(5 pages)
08 Jun 2016	TM01	Termination of appointment of Peter Robert Johnson as a director on 3 June 2016	(1 page)
30 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
05 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2	(4 pages)
21 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 2	(4 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
03 Feb 2014	AP03	Appointment of Mr Russell Fairbrother as a secretary	(2 pages)