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SON PARC OWNING LIMITED

Company number FC026027

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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)
19 Mar 2019 OSDS01 Closure of UK establishment(s) BR010744 and overseas company FC026027 on 8 February 2019
07 Aug 2018 AA Full accounts made up to 31 March 2018
23 May 2017 AA Full accounts made up to 31 March 2017
01 Sep 2016 AA Full accounts made up to 31 March 2016
09 Aug 2016 OSCH06 Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016
09 Aug 2016 OSCH02 Details changed for an overseas company - International House Castle Hill, Victoria Road, Douglas, IM2 4RB, Isle of Man
14 Oct 2015 AA Full accounts made up to 31 March 2015
13 Jun 2015 OSTM01 Termination of appointment of Amanda Joanne Mcdonald as a director on 13 May 2014
13 Jun 2015 OSAP01 Appointment of Mr Declan Thomas Kenny as a director on 13 May 2014
13 Nov 2014 AA Full accounts made up to 31 March 2014
13 Mar 2014 OSCH01 Details changed for a UK establishment - BR010744 Address Change 7 durweston street, london, W1H 1EN,1 March 2014
30 Apr 2013 AA Full accounts made up to 31 March 2013
25 Apr 2012 AA Full accounts made up to 31 March 2012
28 Jun 2011 AA Full accounts made up to 31 March 2011
28 Jun 2010 AA Full accounts made up to 31 March 2010
17 Jun 2010 OSTN01-CHNG Transitional return for BR010744 - Changes made to the UK establishment, Business Change Null
17 Jun 2010 OSTN01-CHNG Transitional return for BR010744 - Changes made to the UK establishment, Address Change Philip Michael Broomhead, 7 Durweston Street, London, W1H 1EN, Isle of Man
17 Jun 2010 OSTN01-CHNG Transitional return for FC026027 - Changes made to the UK establishment, Change of Address Philip Michael Broomhead, 7 Durweston Street, London, W1H 1EN, Isle of Man
17 Jun 2010 OSTN01-PAR Transitional return for BR010744 - person authorised to accept service, Philip Michael Broomhead 48 Fletcher Road Chiswick London W4 5AS
17 Jun 2010 OSTN01-PAR Transitional return for BR010744 - person authorised to represent, Amanda Joanne Mcdonald 10 Dacre Road Hitchin Hertfordshire SG5 1QJ
17 Jun 2010 OSTN01 Transitional return by a UK establishment of an overseas company
17 Jun 2010 OSTN01-PAR Transitional return for BR010744 - person authorised to represent, Philip Michael Broomhead 48 Fletcher Road Chiswick London W4 5AS
28 Oct 2009 OSCH03 Director's details changed for Amanda Joanne Mcdonald on 7 August 2009
30 Jun 2009 AA Full accounts made up to 31 March 2009
16 Jun 2009 363a Return made up to 08/06/09; no change of members