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STANLEY PARK ROAD (DEVELOPMENTS) LIMITED

Company number 09273947

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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 May 2024 TM01 Termination of appointment of Benjamin Trevor Holman as a director on 31 May 2024
30 Apr 2024 AP01 Appointment of Mr David Andrew Spruzen as a director on 30 April 2024
30 Apr 2024 AP03 Appointment of Ms Paula Bridget Sarah Keys as a secretary on 30 April 2024
30 Apr 2024 TM02 Termination of appointment of Benjamin Trevor Holman as a secretary on 30 April 2024
16 Dec 2023 AA Accounts for a small company made up to 31 March 2023
05 Dec 2023 TM01 Termination of appointment of David Andrew Spruzen as a director on 1 December 2023
05 Dec 2023 AP01 Appointment of Mr Benjamin Trevor Holman as a director on 1 December 2023
06 Nov 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
05 Jun 2023 TM02 Termination of appointment of Michael Forster as a secretary on 1 March 2023
05 Jun 2023 AP03 Appointment of Mr Benjamin Trevor Holman as a secretary on 1 March 2023
08 Nov 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
04 Oct 2022 AP03 Appointment of Mr Michael Forster as a secretary on 3 October 2022
04 Oct 2022 AP01 Appointment of Mr David Andrew Spruzen as a director on 3 October 2022
04 Oct 2022 TM01 Termination of appointment of Christopher James Easteal as a director on 9 September 2022
06 Sep 2022 AA Accounts for a small company made up to 31 March 2022
02 Aug 2022 TM01 Termination of appointment of Edward Anthony Morgan as a director on 31 July 2022
24 Jun 2022 AD01 Registered office address changed from 654 the Crescent Colchester Essex CO4 9YQ England to 3 the Courtyards Phoenix Square Wyncolls Road Colchester Essex CO4 9PE on 24 June 2022
05 Apr 2022 AP01 Appointment of Mrs Paula Bridget Sarah Keys as a director on 4 April 2022
29 Nov 2021 AA Accounts for a small company made up to 31 March 2021
21 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with updates
20 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Mar 2021 MA Memorandum and Articles of Association
16 Mar 2021 MR01 Registration of charge 092739470004, created on 11 March 2021
11 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
25 Feb 2021 PSC05 Change of details for Sscp Pegasus Bidco Limited as a person with significant control on 14 December 2020