THAMES VALLEY PARK MANAGEMENT LIMITED
Company number 03271388
- Company Overview for THAMES VALLEY PARK MANAGEMENT LIMITED (03271388)
- Filing history for THAMES VALLEY PARK MANAGEMENT LIMITED (03271388)
- People for THAMES VALLEY PARK MANAGEMENT LIMITED (03271388)
- More for THAMES VALLEY PARK MANAGEMENT LIMITED (03271388)
| 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) |
|---|---|---|---|
| 22 May 2025 | CH01 | Director's details changed for Hyojin Jeon on 24 April 2025 | |
| 22 May 2025 | AP01 | Appointment of Hyojin Jeon as a director on 24 April 2025 | |
| 22 May 2025 | TM01 | Termination of appointment of Seong Hwan David Byun as a director on 24 April 2025 | |
| 30 Sep 2024 | CS01 | Confirmation statement made on 18 September 2024 with updates | |
| 27 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 29 Apr 2024 | PSC02 | Notification of Oracle Corporation Uk Limited as a person with significant control on 6 April 2016 | |
| 24 Apr 2024 | PSC09 | Withdrawal of a person with significant control statement on 24 April 2024 | |
| 17 Apr 2024 | AP01 | Appointment of Mr Seong Hwan David Byun as a director on 15 April 2024 | |
| 17 Apr 2024 | AP01 | Appointment of Ms Reagan Dorow as a director on 15 April 2024 | |
| 02 Apr 2024 | TM01 | Termination of appointment of Jaclyn Bereiter as a director on 8 December 2023 | |
| 09 Dec 2023 | RESOLUTIONS |
Resolutions
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| 28 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 15 November 2023
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| 13 Nov 2023 | AP01 | Appointment of Mr Nicholas James Murrell as a director on 10 November 2023 | |
| 13 Nov 2023 | TM01 | Termination of appointment of Stuart Kenneth Clifton as a director on 10 November 2023 | |
| 25 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 21 Sep 2023 | CS01 | Confirmation statement made on 18 September 2023 with no updates | |
| 05 Apr 2023 | AP01 | Appointment of Jaclyn Bereiter as a director on 31 March 2023 | |
| 05 Apr 2023 | TM01 | Termination of appointment of Simon Fry as a director on 31 March 2023 | |
| 05 Apr 2023 | TM01 | Termination of appointment of Peter Lewis Bax as a director on 16 January 2023 | |
| 20 Dec 2022 | CH04 | Secretary's details changed for Pitsec Limited on 19 December 2018 | |
| 10 Oct 2022 | CS01 | Confirmation statement made on 18 September 2022 with updates | |
| 29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 27 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 21 Sep 2021 | CS01 | Confirmation statement made on 18 September 2021 with no updates | |
| 25 Nov 2020 | AP01 | Appointment of Mr Simon Fry as a director on 25 November 2020 |