G PARK (STOKE) LIMITED

06427327
50 NEW BOND STREET LONDON W1S 1BJ

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 16 Buy now
22 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 accounts Annual Accounts 15 Buy now
02 Aug 2023 officers Appointment of director (Adrienne Howells) 2 Buy now
02 Aug 2023 officers Appointment of director (Mr Richard Allington) 2 Buy now
06 Jul 2023 officers Termination of appointment of secretary (Shane Roger Kelly) 1 Buy now
05 Jul 2023 officers Termination of appointment of director (Shane Roger Kelly) 1 Buy now
10 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2022 accounts Annual Accounts 15 Buy now
02 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2021 accounts Annual Accounts 16 Buy now
21 May 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
12 Mar 2021 officers Change of particulars for director (Mr Shane Roger Kelly) 2 Buy now
31 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Oct 2020 accounts Annual Accounts 17 Buy now
07 Feb 2020 officers Termination of appointment of director (Alexander Christopher Verbeek) 1 Buy now
31 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Oct 2019 capital Return of Allotment of shares 6 Buy now
14 Oct 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Oct 2019 accounts Annual Accounts 19 Buy now
30 Sep 2019 resolution Resolution 14 Buy now
01 Aug 2019 officers Appointment of director (Mr Bruce Alistair Topley) 2 Buy now
05 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2018 accounts Annual Accounts 19 Buy now
16 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Dec 2017 accounts Annual Accounts 18 Buy now
22 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2017 accounts Annual Accounts 19 Buy now
07 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
22 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2016 officers Change of particulars for director (Mr Shane Roger Kelly) 2 Buy now
23 Mar 2016 address Move Registers To Registered Office Company With New Address 2 Buy now
03 Feb 2016 officers Termination of appointment of director (Nigel William John Godfrey) 1 Buy now
23 Dec 2015 annual-return Annual Return 5 Buy now
12 Oct 2015 accounts Annual Accounts 12 Buy now
19 Jun 2015 auditors Auditors Resignation Company 3 Buy now
14 Nov 2014 annual-return Annual Return 5 Buy now
08 Oct 2014 officers Change of particulars for director (Mr Alexander Christopher Verbeek) 2 Buy now
08 Oct 2014 officers Change of particulars for secretary (Shane Roger Kelly) 1 Buy now
08 Oct 2014 officers Change of particulars for director (Mr Shane Roger Kelly) 2 Buy now
06 Oct 2014 accounts Annual Accounts 13 Buy now
31 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2014 officers Appointment of director (Mr Shane Roger Kelly) 2 Buy now
07 Apr 2014 officers Appointment of secretary (Shane Roger Kelly) 2 Buy now
02 Apr 2014 officers Termination of appointment of director (Stuart Berkoff) 1 Buy now
02 Apr 2014 officers Termination of appointment of secretary (Stuart Berkoff) 1 Buy now
13 Dec 2013 annual-return Annual Return 7 Buy now
10 Dec 2013 accounts Annual Accounts 13 Buy now
01 Oct 2013 officers Appointment of director (Mr Alexander Christopher Verbeek) 2 Buy now
01 Jul 2013 officers Termination of appointment of director (Mahmood Hasan) 1 Buy now
23 Nov 2012 annual-return Annual Return 7 Buy now
24 Aug 2012 accounts Annual Accounts 13 Buy now
20 Dec 2011 auditors Auditors Resignation Company 1 Buy now
07 Dec 2011 auditors Auditors Resignation Company 1 Buy now
24 Nov 2011 annual-return Annual Return 7 Buy now
10 Nov 2011 officers Appointment of director (Mahmood Iqbal Hasan) 2 Buy now
27 Jul 2011 accounts Annual Accounts 12 Buy now
05 Jul 2011 officers Appointment of secretary (Stuart Charles Berkoff) 2 Buy now
04 Jul 2011 officers Termination of appointment of secretary (Craig Robert Young) 1 Buy now
12 May 2011 officers Termination of appointment of director (Nicholas Redwood) 1 Buy now
24 Jan 2011 officers Appointment of secretary (Craig Robert Young) 2 Buy now
21 Jan 2011 officers Termination of appointment of secretary (James Behrens) 1 Buy now
02 Dec 2010 annual-return Annual Return 7 Buy now
17 Nov 2010 address Change Sail Address Company With Old Address 1 Buy now
23 Sep 2010 accounts Annual Accounts 12 Buy now
01 Apr 2010 officers Change of particulars for secretary (James Henry John Behrens) 1 Buy now
03 Dec 2009 annual-return Annual Return 6 Buy now
30 Nov 2009 address Move Registers To Sail Company 1 Buy now
30 Nov 2009 address Change Sail Address Company 1 Buy now
05 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Sep 2009 accounts Annual Accounts 6 Buy now
25 Aug 2009 officers Secretary appointed james henry john behrens 1 Buy now
24 Aug 2009 officers Appointment terminated secretary michelle fernandez 1 Buy now
18 Aug 2009 resolution Resolution 5 Buy now
30 Jul 2009 officers Director appointed nigel william john godfrey 7 Buy now
22 Jul 2009 officers Appointment terminated director nicholas cook 1 Buy now
17 Jul 2009 officers Director's change of particulars / nicholas redwood / 17/07/2009 1 Buy now
19 Dec 2008 address Location of register of members 1 Buy now
19 Dec 2008 annual-return Return made up to 14/11/08; full list of members 4 Buy now
19 Dec 2008 address Location of register of members 1 Buy now
05 Dec 2008 officers Director's change of particulars / nicholas cook / 28/05/2008 1 Buy now
22 Jul 2008 officers Director appointed nicholas paul kenneth redwood 2 Buy now
15 Jul 2008 address Registered office changed on 15/07/2008 from asda house, southbank great wilson street leeds LS11 5AD 1 Buy now
07 Jan 2008 officers Director's particulars changed 1 Buy now
23 Nov 2007 accounts Accounting reference date extended from 30/11/08 to 31/12/08 1 Buy now
14 Nov 2007 incorporation Incorporation Company 18 Buy now