RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED

06127660
10 FENCHURCH AVENUE LONDON EC3M 5AG

Documents

Documents
Date Category Description Pages
12 Dec 2024 officers Change of particulars for director (Mr James Joughin Hungerford Hillary) 2 Buy now
08 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2024 accounts Annual Accounts 10 Buy now
05 Feb 2024 officers Appointment of director (Mr John Mark Duxbury) 2 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2022 accounts Annual Accounts 3 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Aug 2021 accounts Annual Accounts 9 Buy now
26 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2020 accounts Annual Accounts 3 Buy now
06 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Nov 2019 accounts Annual Accounts 10 Buy now
24 Oct 2019 officers Second Filing Of Director Appointment With Name 5 Buy now
17 May 2019 officers Appointment of director (Mr Leo Sherif George Merhemitch) 3 Buy now
13 May 2019 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
23 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
23 Apr 2019 officers Change of particulars for director (Mr Philon Parpottas) 2 Buy now
23 Apr 2019 officers Change of particulars for director (Antonio Di Chiara) 2 Buy now
23 Apr 2019 officers Change of particulars for director (Mr James Joughin Hungerford Hillary) 2 Buy now
23 Apr 2019 officers Change of particulars for corporate secretary (M&G Management Services Limited) 3 Buy now
18 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Mar 2019 accounts Annual Accounts 2 Buy now
27 Feb 2019 officers Termination of appointment of secretary (Peter Domhnall Buckley) 1 Buy now
27 Feb 2019 officers Appointment of corporate secretary (M&G Management Services Limited) 2 Buy now
27 Feb 2019 officers Termination of appointment of director (Louise Mary Burke) 1 Buy now
27 Feb 2019 officers Appointment of director (Mr James Joughin Hungerford Hillary) 2 Buy now
27 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
27 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2018 accounts Amended Accounts 9 Buy now
03 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2017 accounts Annual Accounts 9 Buy now
30 Mar 2017 accounts Annual Accounts 3 Buy now
12 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
31 Mar 2016 accounts Annual Accounts 3 Buy now
21 Mar 2016 annual-return Annual Return 6 Buy now
26 Mar 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Mar 2015 annual-return Annual Return 6 Buy now
25 Mar 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
27 Jan 2015 officers Termination of appointment of director (Leo Sherif George Merhemitch) 1 Buy now
27 Jan 2015 officers Appointment of secretary (Mr Peter Domhnall Buckley) 2 Buy now
17 Dec 2014 accounts Annual Accounts 7 Buy now
20 Oct 2014 officers Termination of appointment of director (Charles Edward Crossland) 1 Buy now
20 Oct 2014 officers Termination of appointment of secretary (Ancosec Limited) 1 Buy now
17 Oct 2014 officers Appointment of director (Mrs Louise Mary Burke) 3 Buy now
17 Oct 2014 officers Appointment of director (Leo Sherif George Merhemitch) 3 Buy now
17 Oct 2014 officers Appointment of director (Philon Parpottas) 3 Buy now
17 Oct 2014 officers Appointment of director (Antonio Di Chiara) 3 Buy now
07 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2014 officers Termination of appointment of director (David Anthony Brett) 1 Buy now
07 Oct 2014 officers Termination of appointment of director (James Martin Cornell) 1 Buy now
07 Oct 2014 officers Termination of appointment of director (Jason Duncan Harris) 1 Buy now
07 Oct 2014 capital Return of Allotment of shares 3 Buy now
05 Mar 2014 annual-return Annual Return 6 Buy now
25 Feb 2014 accounts Annual Accounts 10 Buy now
14 Feb 2014 capital Return of Allotment of shares 3 Buy now
06 Jan 2014 officers Change of particulars for director (Mr Jason Duncan Harris) 2 Buy now
05 Nov 2013 capital Return of Allotment of shares 3 Buy now
22 Oct 2013 officers Change of particulars for director (Mr James Martin Cornell) 2 Buy now
02 Sep 2013 officers Change of particulars for corporate secretary (Ancosec Limited) 2 Buy now
02 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Apr 2013 officers Change of particulars for director (Mr Charles Edward Crossland) 2 Buy now
27 Feb 2013 annual-return Annual Return 8 Buy now
16 Jan 2013 accounts Annual Accounts 10 Buy now
02 Mar 2012 annual-return Annual Return 8 Buy now
04 Jan 2012 officers Appointment of director (Mr Jason Duncan Harris) 2 Buy now
03 Jan 2012 officers Termination of appointment of director (Graham Pardoe) 1 Buy now
19 Dec 2011 accounts Annual Accounts 10 Buy now
09 May 2011 address Move Registers To Sail Company 2 Buy now
01 Mar 2011 annual-return Annual Return 7 Buy now
22 Feb 2011 address Change Sail Address Company 1 Buy now
09 Feb 2011 accounts Annual Accounts 10 Buy now
05 Jan 2011 officers Appointment of director (Mr Charles Edward Crossland) 2 Buy now
04 Jan 2011 officers Termination of appointment of director (Jason Dalby) 1 Buy now
07 Apr 2010 accounts Annual Accounts 9 Buy now
11 Mar 2010 annual-return Annual Return 6 Buy now
19 Jan 2010 officers Appointment of director (James Martin Cornell) 2 Buy now
12 Jan 2010 officers Appointment of director (David Anthony Brett) 2 Buy now
07 Jan 2010 officers Appointment of director (Mr Graham Nicholas Pardoe) 2 Buy now
05 Jan 2010 officers Termination of appointment of director (David Keir) 1 Buy now
05 Jan 2010 officers Termination of appointment of director (Paul Hodge) 1 Buy now
05 Jan 2010 officers Termination of appointment of director (Michael O'sullivan) 1 Buy now
09 Apr 2009 annual-return Return made up to 25/03/09; full list of members 4 Buy now
09 Feb 2009 officers Director's change of particulars / jason dalby / 12/01/2009 1 Buy now
15 Jan 2009 officers Appointment terminated director peter roberts 1 Buy now
21 Dec 2008 accounts Annual Accounts 5 Buy now
24 Oct 2008 annual-return Return made up to 25/03/08; full list of members 5 Buy now
20 Aug 2008 officers Appointment terminated director david brett 1 Buy now
27 May 2008 accounts Accounting reference date extended from 29/02/2008 to 30/06/2008 1 Buy now
19 Nov 2007 officers Director's particulars changed 1 Buy now
19 Oct 2007 officers Director's particulars changed 1 Buy now
04 Oct 2007 officers Director's particulars changed 1 Buy now
05 Jul 2007 officers New director appointed 2 Buy now
27 Jun 2007 officers Director's particulars changed 1 Buy now
18 May 2007 officers New director appointed 4 Buy now
18 May 2007 officers New director appointed 3 Buy now
18 May 2007 officers New director appointed 2 Buy now
14 May 2007 officers New secretary appointed 2 Buy now
03 May 2007 officers Secretary resigned 1 Buy now