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DOROTHY FLUDE RETAIL PARK MANAGEMENT COMPANY LIMITED

Company number 13274266

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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)
12 Jun 2024	AP01	Appointment of Mr Thomas George Clowes as a director on 12 June 2024	View PDF Appointment of Mr Thomas George Clowes as a director on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	PSC02	Notification of Bpem Holdco Limited as a person with significant control on 21 March 2024	View PDF Notification of Bpem Holdco Limited as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	PSC07	Cessation of Clowes Developments (Uk) Limited as a person with significant control on 21 March 2024	View PDF Cessation of Clowes Developments (Uk) Limited as a person with significant control on 21 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	View PDF Confirmation statement made on 16 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
05 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 32 pages (32 pages)
05 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
09 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
19 May 2023	TM01	Termination of appointment of Ian David Dickinson as a director on 15 May 2023	View PDF Termination of appointment of Ian David Dickinson as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
28 Sep 2022	CH01	Director's details changed for Mr Marc Peter Freeman on 28 September 2022	View PDF Director's details changed for Mr Marc Peter Freeman on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	AP03	Appointment of Mr Richard Matthew Tavernor as a secretary on 29 March 2022	View PDF Appointment of Mr Richard Matthew Tavernor as a secretary on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	TM02	Termination of appointment of Ian David Dickinson as a secretary on 29 March 2022	View PDF Termination of appointment of Ian David Dickinson as a secretary on 29 March 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AP01	Appointment of Mr Marc Peter Freeman as a director on 17 March 2021	View PDF Appointment of Mr Marc Peter Freeman as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-17 GBP 1 GBP 96	View PDF Incorporation Statement of capital on 2021-03-17 GBP 1 GBP 96 - link opens in a new window - 25 pages (25 pages)

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