- Company Overview for 47 PARK LANE MANAGEMENT LIMITED (06254131)
- Filing history for 47 PARK LANE MANAGEMENT LIMITED (06254131)
- People for 47 PARK LANE MANAGEMENT LIMITED (06254131)
- More for 47 PARK LANE MANAGEMENT LIMITED (06254131)
| 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) |
|---|---|---|---|
| 12 Mar 2024 | AP04 | Appointment of Hc Block and Estate Management Ltd as a secretary on 12 March 2024 | |
| 12 Mar 2024 | AD01 | Registered office address changed from 3 High Street Thatcham RG19 3JG England to 386 Finchampstead Road Finchampstead Wokingham RG40 3LA on 12 March 2024 | |
| 12 Mar 2024 | TM02 | Termination of appointment of Garry Kaxe as a secretary on 12 March 2024 | |
| 23 May 2023 | AP01 | Appointment of Ms Elizabeth Bamforth as a director on 3 May 2023 | |
| 17 May 2023 | CS01 | Confirmation statement made on 17 May 2023 with updates | |
| 17 Apr 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
| 07 Jul 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
| 24 May 2022 | CS01 | Confirmation statement made on 24 May 2022 with no updates | |
| 11 May 2022 | CS01 | Confirmation statement made on 11 May 2022 with updates | |
| 22 Jul 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
| 11 May 2021 | CS01 | Confirmation statement made on 11 May 2021 with no updates | |
| 10 Nov 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
| 22 May 2020 | CS01 | Confirmation statement made on 21 May 2020 with no updates | |
| 22 May 2020 | AD01 | Registered office address changed from 3 3 High Street Thatcham Berkshire RG19 3JG England to 3 High Street Thatcham RG19 3JG on 22 May 2020 | |
| 08 Jan 2020 | AD01 | Registered office address changed from The Accounting Centre 36 Queens Road Newbury Berkshire RG14 7NE to 3 3 High Street Thatcham Berkshire RG19 3JG on 8 January 2020 | |
| 07 Jan 2020 | AP03 | Appointment of Mr Garry Kaxe as a secretary on 18 December 2019 | |
| 07 Jan 2020 | AP01 | Appointment of Mr Fabio Jason Pestana Carmo as a director on 18 December 2019 | |
| 30 Sep 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
| 22 May 2019 | CS01 | Confirmation statement made on 21 May 2019 with updates | |
| 30 Aug 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
| 31 May 2018 | AP01 | Appointment of Mr Adrian Alexander Annand as a director on 31 May 2018 | |
| 31 May 2018 | TM01 | Termination of appointment of Michael Ernest Allen as a director on 31 May 2018 | |
| 31 May 2018 | AA01 | Previous accounting period shortened from 31 May 2018 to 31 December 2017 | |
| 22 May 2018 | CS01 | Confirmation statement made on 21 May 2018 with updates | |
| 28 Feb 2018 | AA | Unaudited abridged accounts made up to 31 May 2017 |