VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED

Company number 05490428

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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)
18 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with updates
22 Jan 2020 RP04AR01 Second filing of the annual return made up to 24 June 2016
17 Jan 2020 AD03 Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th
16 Jan 2020 AD02 Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th
10 Jan 2020 AP04 Appointment of London Registrars Ltd as a secretary on 4 December 2019
11 Dec 2019 AP01 Appointment of Mr Thomas Mark Tolley as a director on 2 December 2019
10 Dec 2019 TM01 Termination of appointment of James Salmon as a director on 2 December 2019
10 Dec 2019 TM02 Termination of appointment of Alexander Campbell Sutherland as a secretary on 2 December 2019
05 Dec 2019 AD01 Registered office address changed from C/O Barings Real Estate - 8th Floor 20 Old Bailey London EC4M 7BF United Kingdom to One Eagle Place St James's London SW1Y 6AF on 5 December 2019
05 Dec 2019 PSC01 Notification of Barry Sternlicht as a person with significant control on 2 December 2019
05 Dec 2019 PSC07 Cessation of Liw Member Llc as a person with significant control on 2 December 2019
04 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 18/10/2019
04 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 24/06/2019
04 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 24/06/2018
04 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 24/06/2017
18 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 04/12/2019.
18 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 04/12/2019.
20 Dec 2018 AD01 Registered office address changed from 20 Old Bailey London EC4M 7BF United Kingdom to C/O Barings Real Estate - 8th Floor 20 Old Bailey London EC4M 7BF on 20 December 2018
14 Dec 2018 AD01 Registered office address changed from C/O Barings Real Estate Advisers Southwest House 11a Regent Street London SW1Y 4LR England to 20 Old Bailey London EC4M 7BF on 14 December 2018
31 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
31 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 04/12/2019.
07 Jul 2017 PSC02 Notification of Liw Member Llc as a person with significant control on 6 April 2016
03 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 04/12/2019.
03 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016