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PARK AVENUE (SUNBURY) MANAGEMENT COMPANY LIMITED

Company number 09327145

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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)
29 Nov 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
28 Jul 2023 AA Accounts for a dormant company made up to 30 November 2022
29 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
22 Jul 2022 AA Accounts for a dormant company made up to 30 November 2021
29 Nov 2021 PSC01 Notification of Alan John Sinnett as a person with significant control on 29 November 2021
29 Nov 2021 PSC09 Withdrawal of a person with significant control statement on 29 November 2021
25 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
08 Sep 2021 AA Accounts for a dormant company made up to 30 November 2020
12 May 2021 AP04 Appointment of Cascade Facilities Limited as a secretary on 1 May 2021
11 Dec 2020 TM01 Termination of appointment of James Alexander Harrison as a director on 11 December 2020
08 Dec 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
03 Dec 2020 AD01 Registered office address changed from , Crest House Pyrcroft Road, Chertsey, Surrey, KT16 9GN, England to Homer House Homer Road Solihull B91 3QQ on 3 December 2020
28 Jul 2020 AA Micro company accounts made up to 30 November 2019
24 Feb 2020 TM01 Termination of appointment of Christine Louise Tiernan as a director on 31 January 2020
24 Feb 2020 AP01 Appointment of Ms Eileen Guihen as a director on 1 January 2020
19 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
31 May 2019 AA Micro company accounts made up to 30 November 2018
27 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
03 Aug 2018 AA Micro company accounts made up to 30 November 2017
24 Jan 2018 CS01 Confirmation statement made on 25 November 2017 with no updates
18 Aug 2017 AA Micro company accounts made up to 30 November 2016
28 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
26 May 2016 AA Accounts for a dormant company made up to 30 November 2015
16 Feb 2016 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
25 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-25
  • GBP 1