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PARK HOUSE 2023 LIMITED

Company number 11245513

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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)
31 Mar 2024 AA Accounts for a dormant company made up to 31 March 2023
28 Jul 2023 CERTNM Company name changed BIDCO3030 LIMITED\certificate issued on 28/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-27
27 Jul 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
22 Feb 2023 CERTNM Company name changed berkeley cannon mergers & acquisitions (U.K.) LIMITED\certificate issued on 22/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-22
13 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
15 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
14 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
20 Feb 2022 AA Accounts for a dormant company made up to 24 March 2021
20 Jun 2021 AD01 Registered office address changed from C3 Montevetro Building 100 Battersea Church Road London SW11 3YL to 2 Hanover House 37 Emperors Gate London SW74HU on 20 June 2021
19 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
18 Jun 2021 AA Accounts for a dormant company made up to 31 March 2020
18 Jun 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
03 Jun 2020 AA Accounts for a dormant company made up to 31 March 2019
10 May 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-02-01
10 May 2019 CONNOT Change of name notice
05 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
03 Apr 2019 AD01 Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to C3 Montevetro Building 100 Battersea Church Road London SW11 3YL on 3 April 2019
09 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-09
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted