KYRE PARK LIMITED

03737855
1 MONTPELIER STREET LONDON SW7 1EX

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 8 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2023 accounts Annual Accounts 9 Buy now
07 Oct 2023 accounts Annual Accounts 9 Buy now
18 Jul 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
09 Jun 2023 accounts Annual Accounts 8 Buy now
14 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jan 2023 accounts Annual Accounts 9 Buy now
18 Jan 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Jan 2023 gazette Gazette Notice Compulsory 1 Buy now
05 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Mar 2022 officers Change of particulars for director (Mrs Kendall Tzaraine Gwyn-Jones) 2 Buy now
16 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 May 2021 mortgage Registration of a charge 53 Buy now
15 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Mar 2021 officers Change of particulars for director (Mrs Kendall Tzaraine Gwyn-Jones) 2 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Nov 2020 officers Appointment of director (Mr Samuel Peter Cope) 2 Buy now
08 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jul 2020 officers Termination of appointment of director (Tzaraine Gwyn-Jones) 1 Buy now
08 Jul 2020 officers Termination of appointment of director (Timothy Gwyn Jones) 1 Buy now
08 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 May 2020 officers Appointment of director (Mrs Tzaraine Gwyn-Jones) 2 Buy now
06 May 2020 officers Termination of appointment of secretary (Jamie Bishop) 1 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2019 accounts Annual Accounts 8 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2018 accounts Annual Accounts 9 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Dec 2017 officers Appointment of director (Mrs Kendall Tzaraine Gwyn-Jones) 2 Buy now
07 Dec 2017 officers Termination of appointment of secretary (Malcolm William Froom Hezel) 1 Buy now
07 Dec 2017 officers Appointment of secretary (Mr Jamie Bishop) 2 Buy now
22 Aug 2017 accounts Annual Accounts 14 Buy now
14 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2016 accounts Annual Accounts 12 Buy now
11 Jan 2016 annual-return Annual Return 4 Buy now
22 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2015 mortgage Statement of satisfaction of a charge 2 Buy now
23 Oct 2015 mortgage Statement of satisfaction of a charge 1 Buy now
23 Oct 2015 mortgage Statement of satisfaction of a charge 1 Buy now
19 May 2015 accounts Annual Accounts 11 Buy now
10 Feb 2015 annual-return Annual Return 4 Buy now
07 May 2014 accounts Annual Accounts 11 Buy now
24 Jan 2014 annual-return Annual Return 4 Buy now
30 Nov 2013 mortgage Registration of a charge 15 Buy now
03 Oct 2013 officers Appointment of secretary (Mr Malcolm William Froom Hezel) 2 Buy now
03 Oct 2013 officers Termination of appointment of secretary (Kathleen Bainbridge) 1 Buy now
10 May 2013 accounts Annual Accounts 10 Buy now
22 Jan 2013 annual-return Annual Return 4 Buy now
20 Apr 2012 accounts Annual Accounts 12 Buy now
12 Apr 2012 officers Termination of appointment of secretary (Rosemary Davies) 1 Buy now
01 Mar 2012 mortgage Particulars of a mortgage or charge 6 Buy now
09 Jan 2012 annual-return Annual Return 4 Buy now
04 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Apr 2011 accounts Annual Accounts 12 Buy now
17 Feb 2011 annual-return Annual Return 4 Buy now
09 Apr 2010 accounts Annual Accounts 12 Buy now
03 Feb 2010 annual-return Annual Return 4 Buy now
01 Aug 2009 accounts Annual Accounts 13 Buy now
12 Feb 2009 annual-return Return made up to 31/12/08; full list of members 3 Buy now
03 Dec 2008 address Registered office changed on 03/12/2008 from 61 chandos place london WC2N 4HG 1 Buy now
26 Aug 2008 accounts Annual Accounts 14 Buy now
18 Feb 2008 annual-return Return made up to 31/12/07; full list of members 2 Buy now
21 Oct 2007 accounts Annual Accounts 13 Buy now
25 Jan 2007 annual-return Return made up to 31/12/06; full list of members 7 Buy now
30 Nov 2006 accounts Annual Accounts 11 Buy now
13 Feb 2006 annual-return Return made up to 31/12/05; full list of members 7 Buy now
22 Sep 2005 accounts Annual Accounts 11 Buy now
07 Feb 2005 annual-return Return made up to 31/12/04; full list of members 6 Buy now
28 Sep 2004 officers New secretary appointed 2 Buy now
03 Sep 2004 accounts Annual Accounts 9 Buy now
14 Jan 2004 annual-return Return made up to 31/12/03; full list of members 6 Buy now
23 Dec 2003 accounts Annual Accounts 9 Buy now
11 Oct 2003 mortgage Particulars of mortgage/charge 5 Buy now
11 Jul 2003 change-of-name Certificate Change Of Name Company 2 Buy now
20 Jan 2003 annual-return Return made up to 31/12/02; full list of members 6 Buy now
11 Oct 2002 accounts Annual Accounts 11 Buy now
09 Mar 2002 annual-return Return made up to 31/12/01; full list of members 6 Buy now
22 Feb 2002 accounts Accounting reference date extended from 31/08/01 to 30/09/01 1 Buy now
07 Nov 2001 address Registered office changed on 07/11/01 from: 18 queen anne street london W1M 0HB 1 Buy now
23 Mar 2001 accounts Annual Accounts 11 Buy now
10 Jan 2001 annual-return Return made up to 31/12/00; full list of members 6 Buy now
12 Oct 2000 accounts Accounting reference date extended from 31/03/00 to 31/08/00 1 Buy now
17 Apr 2000 annual-return Return made up to 22/03/00; full list of members 6 Buy now
26 Jan 2000 mortgage Particulars of mortgage/charge 3 Buy now
26 Jan 2000 mortgage Particulars of mortgage/charge 4 Buy now
15 Dec 1999 officers Secretary resigned 1 Buy now
15 Dec 1999 officers New secretary appointed 2 Buy now
15 Dec 1999 address Registered office changed on 15/12/99 from: c/o n c morris & co 27 montpelier street london SW7 1HF 1 Buy now
29 Jul 1999 officers Director resigned 1 Buy now
07 Jul 1999 officers New director appointed 3 Buy now
06 Jul 1999 officers Secretary resigned 1 Buy now
06 Jul 1999 officers New secretary appointed 2 Buy now