45 REGENTS PARK ROAD (MANAGEMENT) LIMITED
Company number 02451744
- Company Overview for 45 REGENTS PARK ROAD (MANAGEMENT) LIMITED (02451744)
- Filing history for 45 REGENTS PARK ROAD (MANAGEMENT) LIMITED (02451744)
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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) |
|---|---|---|---|
| 23 Jan 2024 | RESOLUTIONS |
Resolutions
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| 02 Jan 2024 | CS01 | Confirmation statement made on 12 December 2023 with no updates | |
| 12 Oct 2023 | CH01 | Director's details changed for Mr Johan Sheridan Bin Mohd Munir on 11 October 2023 | |
| 10 Oct 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 03 Oct 2023 | AP01 | Appointment of Mr Johan Sheridan Bin Mohd Munir as a director on 15 September 2023 | |
| 02 Oct 2023 | AP01 | Appointment of Mr Joseph Beach as a director on 21 July 2023 | |
| 02 Oct 2023 | TM01 | Termination of appointment of Nicola Shindler as a director on 15 September 2023 | |
| 02 Oct 2023 | TM01 | Termination of appointment of Jennifer Sinclair as a director on 21 July 2023 | |
| 12 Jan 2023 | CS01 | Confirmation statement made on 12 December 2022 with updates | |
| 17 Oct 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 15 Dec 2021 | CS01 | Confirmation statement made on 12 December 2021 with updates | |
| 22 Nov 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 16 Nov 2021 | AP01 | Appointment of Mr Vladimir Andrejevic as a director on 9 November 2021 | |
| 15 Dec 2020 | CS01 | Confirmation statement made on 12 December 2020 with updates | |
| 15 Dec 2020 | TM01 | Termination of appointment of Branka Prohaska as a director on 1 May 2020 | |
| 27 Nov 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 14 Jan 2020 | CS01 | Confirmation statement made on 12 December 2019 with no updates | |
| 08 Oct 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 12 Dec 2018 | CS01 | Confirmation statement made on 12 December 2018 with updates | |
| 28 Nov 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 28 Nov 2018 | AP01 | Appointment of Miss Jennifer Sinclair as a director on 2 March 2018 | |
| 28 Nov 2018 | TM01 | Termination of appointment of Roger Frank Jessett as a director on 2 March 2018 | |
| 03 Jan 2018 | CS01 | Confirmation statement made on 12 December 2017 with no updates | |
| 09 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 08 Nov 2017 | CH03 | Secretary's details changed for Roger Frank Jessett on 8 November 2017 |