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INVESTMENT FREEHOLDS (PARKSIDE) LIMITED

Company number 07833212

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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)
10 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
12 Sep 2017 PSC02 Notification of Lightyear Estates Holdings Limited as a person with significant control on 28 July 2016
12 Sep 2017 PSC07 Cessation of Neil Adam Robinson as a person with significant control on 28 July 2016
12 Sep 2017 PSC07 Cessation of Stephen Michael Chard as a person with significant control on 28 July 2016
03 May 2017 MR04 Satisfaction of charge 078332120001 in full
03 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
13 Sep 2016 AD01 Registered office address changed from Molteno House 302 Regents Park Road London N3 2JX England to Molteno House 302 Regents Park Road London N3 2JX on 13 September 2016
13 Sep 2016 AD01 Registered office address changed from 2 Hills Road Cambridge CB2 1JP to Molteno House 302 Regents Park Road London N3 2JX on 13 September 2016
12 Sep 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
08 Sep 2016 AP01 Appointment of Mr William Kenneth Procter as a director on 28 July 2016
08 Sep 2016 AP01 Appointment of Mr Christopher Charles Mcgill as a director on 28 July 2016
08 Sep 2016 AP03 Appointment of Paul Hallam as a secretary on 28 July 2016
08 Sep 2016 TM01 Termination of appointment of Neil Adam Robinson as a director on 28 July 2016
08 Sep 2016 TM01 Termination of appointment of James Robert Peace as a director on 28 July 2016
08 Sep 2016 TM01 Termination of appointment of Stephen Michael Chard as a director on 28 July 2016
07 Sep 2016 TM02 Termination of appointment of James Robert Peace as a secretary on 28 July 2016
11 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Aug 2016 MR04 Satisfaction of charge 078332120002 in full
07 Jan 2016 MR01 Registration of charge 078332120002, created on 24 December 2015
01 Dec 2015 MR01 Registration of charge 078332120001, created on 26 November 2015
11 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
10 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
12 Dec 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
03 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014