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ORIEL PARKS LIMITED

Company number 07378247

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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)
11 Sep 2015 AP01 Appointment of Philip Raymond Emmerson as a director on 1 September 2015
27 Aug 2015 AP02 Appointment of Gold Round Limited as a director on 26 August 2015
26 Aug 2015 TM02 Termination of appointment of Peter Martin Ward as a secretary on 26 August 2015
26 Aug 2015 TM01 Termination of appointment of Jamie Christopher Constable as a director on 26 August 2015
26 Aug 2015 TM02 Termination of appointment of Jamie Christopher Constable as a secretary on 26 August 2015
26 Aug 2015 TM01 Termination of appointment of Threev Directors Llp as a director on 26 August 2015
26 Aug 2015 AP01 Appointment of Christopher Campbell as a director on 26 August 2015
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
26 Sep 2014 TM02 Termination of appointment of Lpe Services Limited as a secretary on 22 July 2014
03 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
31 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
17 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Dec 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
15 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
22 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Dec 2011 AD01 Registered office address changed from 3Rd Floor 35 Davies Street London W1K 4LS on 2 December 2011
12 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
12 Oct 2011 CH02 Director's details changed for Threev Directors Llp on 1 September 2011
12 Oct 2011 CH01 Director's details changed for Mr Jamie Christopher Constable on 1 September 2011
29 Jul 2011 AP03 Appointment of Mr Peter Martin Ward as a secretary
29 Jul 2011 AP03 Appointment of Mr Jamie Christopher Constable as a secretary
12 Apr 2011 AP01 Appointment of Mr Jamie Christopher Constable as a director
12 Apr 2011 TM01 Termination of appointment of Sarah Staley as a director
12 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1