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53 DE PARYS MANAGEMENT LIMITED

Company number 08688326

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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)
05 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
30 Aug 2023 AA Micro company accounts made up to 31 December 2022
20 Sep 2022 AA Micro company accounts made up to 31 December 2021
12 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
13 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
07 Aug 2021 AA Micro company accounts made up to 31 December 2020
12 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
25 Jun 2020 AA Micro company accounts made up to 31 December 2019
17 Feb 2020 AP01 Appointment of Mr Andrew Price Whittle as a director on 17 February 2020
07 Oct 2019 AP01 Appointment of Mr Gavin Andrew Harlow as a director on 6 October 2019
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
24 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
24 Sep 2019 PSC01 Notification of Andrew Price Whittle as a person with significant control on 5 September 2019
23 Sep 2019 PSC09 Withdrawal of a person with significant control statement on 23 September 2019
23 Sep 2019 AD01 Registered office address changed from 12 st Edmond Road Bedford MK40 2NQ to Provincial House 3 Goldington Road Bedford Beds MK40 3JY on 23 September 2019
23 Sep 2019 AP04 Appointment of Beard and Ayers Limited as a secretary on 23 September 2019
23 Sep 2019 TM02 Termination of appointment of Salih Ismet Ali as a secretary on 23 September 2019
02 Aug 2019 AP03 Appointment of Salih Ismet Ali as a secretary on 24 May 2019
02 Aug 2019 AD01 Registered office address changed from Bedford Park House 59 De Parys Avenue Bedford Bedfordshire MK40 2TR to 12 st Edmond Road Bedford MK40 2NQ on 2 August 2019
14 Jun 2019 TM01 Termination of appointment of Gavin Andrew Harlow as a director on 24 May 2019
11 Jun 2019 TM01 Termination of appointment of Andrew Price Whittle as a director on 24 May 2019
05 Jun 2019 TM02 Termination of appointment of Andrew Price Whittle as a secretary on 24 May 2019
29 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
29 Sep 2018 AA Micro company accounts made up to 31 December 2017
26 Sep 2017 AA Micro company accounts made up to 31 December 2016