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MASCALLS PARK MANAGEMENT COMPANY LIMITED

Company number 09825974

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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)
07 Jun 2024 TM01 Termination of appointment of Sharon Louise Calderini as a director on 4 June 2024
11 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
11 Dec 2023 TM02 Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 7 December 2023
20 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
10 Aug 2023 AP04 Appointment of Mainstay (Secretaries) Limited as a secretary on 10 August 2023
10 Aug 2023 AD01 Registered office address changed from 266 Kingsland Road London E8 4DG England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 10 August 2023
08 Aug 2023 TM02 Termination of appointment of Managed Exit Limited as a secretary on 25 July 2023
20 Apr 2023 AP01 Appointment of Mr Gary William Marshall as a director on 21 March 2023
05 Apr 2023 AP01 Appointment of Mrs Jane Crouch as a director on 21 March 2023
23 Mar 2023 AP01 Appointment of Mr Marcus Peckham as a director on 21 March 2023
23 Mar 2023 AP01 Appointment of Mr Omar Bashir as a director on 21 March 2023
12 Dec 2022 AA Accounts for a dormant company made up to 31 October 2022
18 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
07 Sep 2022 AA Accounts for a dormant company made up to 31 October 2021
19 Aug 2022 AP04 Appointment of Managed Exit Limited as a secretary on 29 December 2021
19 Aug 2022 AD01 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to 266 Kingsland Road London E8 4DG on 19 August 2022
16 Feb 2022 TM02 Termination of appointment of Trinity Nominees (1) Limited as a secretary on 27 December 2021
18 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
28 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
26 Mar 2021 AP01 Appointment of Mr Glyn David Allen as a director on 25 March 2021
23 Mar 2021 TM01 Termination of appointment of Gary Tarrant as a director on 23 March 2021
23 Mar 2021 AP01 Appointment of Mrs Sharon Louise Calderini as a director on 23 March 2021
23 Mar 2021 TM01 Termination of appointment of Jonathan Paul Smith as a director on 23 March 2021
15 Oct 2020 AP01 Appointment of Mr Olukayode Adenuga as a director on 15 October 2020
14 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates