CURZON PARK LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CURZON PARK LIMITED

Company number 05680321

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
16 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with updates	View PDF Confirmation statement made on 16 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2023	AP01	Appointment of Mr Michael James Hood as a director on 21 November 2023	View PDF Appointment of Mr Michael James Hood as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
30 Mar 2023	CS01	Confirmation statement made on 16 February 2023 with updates	View PDF Confirmation statement made on 16 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
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	View PDF Registered office address changed from 7a Howick Place London SW1P 1DZ to 100 Victoria Street London SW1E 5JL on 30 March 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	PSC05	Change of details for Development Securities (Curzon Park) Limited as a person with significant control on 20 October 2022	View PDF Change of details for Development Securities (Curzon Park) Limited as a person with significant control on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	AP04	Appointment of U and I Company Secretaries Limited as a secretary on 23 February 2023	View PDF Appointment of U and I Company Secretaries Limited as a secretary on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	TM02	Termination of appointment of Ls Company Secretaries Limited as a secretary on 23 February 2023	View PDF Termination of appointment of Ls Company Secretaries Limited as a secretary on 23 February 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2022	CH01	Director's details changed for Mr George Mark Richardson on 18 August 2022	View PDF Director's details changed for Mr George Mark Richardson on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	TM01	Termination of appointment of Richard Upton as a director on 30 April 2022	View PDF Termination of appointment of Richard Upton as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	AP01	Appointment of Mr George Mark Richardson as a director on 30 April 2022	View PDF Appointment of Mr George Mark Richardson as a director on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	TM01	Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022	View PDF Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	TM02	Termination of appointment of Chris Barton as a secretary on 17 December 2021	View PDF Termination of appointment of Chris Barton as a secretary on 17 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AP04	Appointment of Ls Company Secretaries Limited as a secretary on 17 December 2021	View PDF Appointment of Ls Company Secretaries Limited as a secretary on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
16 Jul 2021	AP01	Appointment of Mr Jamie Graham Christmas as a director on 27 May 2021	View PDF Appointment of Mr Jamie Graham Christmas as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	TM01	Termination of appointment of Matthew Simon Weiner as a director on 31 May 2021	View PDF Termination of appointment of Matthew Simon Weiner as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages)
23 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	View PDF Confirmation statement made on 16 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	View PDF Confirmation statement made on 16 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category