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CURZON PARK LIMITED

Company number 05680321

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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 Feb 2024 AA Full accounts made up to 31 March 2023
16 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with updates
24 Nov 2023 AP01 Appointment of Mr Michael James Hood as a director on 21 November 2023
03 Jul 2023 AA Full accounts made up to 31 March 2022
30 Mar 2023 CS01 Confirmation statement made on 16 February 2023 with updates
30 Mar 2023 AD01 Registered office address changed from 7a Howick Place London SW1P 1DZ to 100 Victoria Street London SW1E 5JL on 30 March 2023
02 Mar 2023 PSC05 Change of details for Development Securities (Curzon Park) Limited as a person with significant control on 20 October 2022
24 Feb 2023 AP04 Appointment of U and I Company Secretaries Limited as a secretary on 23 February 2023
24 Feb 2023 TM02 Termination of appointment of Ls Company Secretaries Limited as a secretary on 23 February 2023
06 Oct 2022 CH01 Director's details changed for Mr George Mark Richardson on 18 August 2022
23 Jun 2022 TM01 Termination of appointment of Richard Upton as a director on 30 April 2022
21 Jun 2022 AP01 Appointment of Mr George Mark Richardson as a director on 30 April 2022
06 Apr 2022 TM01 Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022
16 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
17 Dec 2021 TM02 Termination of appointment of Chris Barton as a secretary on 17 December 2021
17 Dec 2021 AP04 Appointment of Ls Company Secretaries Limited as a secretary on 17 December 2021
30 Nov 2021 AA Full accounts made up to 31 March 2021
16 Jul 2021 AP01 Appointment of Mr Jamie Graham Christmas as a director on 27 May 2021
08 Jun 2021 TM01 Termination of appointment of Matthew Simon Weiner as a director on 31 May 2021
16 Apr 2021 AA Full accounts made up to 31 March 2020
23 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
08 Apr 2020 MR04 Satisfaction of charge 2 in full
08 Apr 2020 MR04 Satisfaction of charge 3 in full
08 Apr 2020 MR04 Satisfaction of charge 1 in full
20 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates