SOUTH PARK ROAD LIMITED
| Status | ACTIVE |
| Company No. | 09828988 |
| Category | Private Limited Company |
| Incorporated | 16 Oct 2015 |
| Age | 8 years, 8 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
SOUTH PARK ROAD LIMITED is an active private limited company with number 09828988. It was incorporated 8 years, 8 months, 22 days ago, on 16 October 2015. The company address is Second Floor Second Floor, Harrogate, HG1 1BJ, England.
Company Fillings
Confirmation statement with no updates
Date: 09 Oct 2023
Action Date: 09 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-09
Documents
Accounts with accounts type micro entity
Date: 07 Jun 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Change registered office address company with date old address new address
Date: 07 Jun 2023
Action Date: 07 Jun 2023
Category: Address
Type: AD01
Change date: 2023-06-07
Old address: 1st Floor Front Office 17 West Park Harrogate HG1 1BJ England
New address: Second Floor 17 West Park Harrogate HG1 1BJ
Documents
Confirmation statement with no updates
Date: 01 Nov 2022
Action Date: 22 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-22
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2022
Action Date: 06 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-06
Old address: 17 1st Floor Front Office West Park Harrogate HG1 1BJ England
New address: 1st Floor Front Office 17 West Park Harrogate HG1 1BJ
Documents
Change registered office address company with date old address new address
Date: 21 Jul 2022
Action Date: 21 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-21
Old address: 1 Park Court 1 Park Court 42 Park Cross Street Leeds LS1 2QH England
New address: 17 1st Floor Front Office West Park Harrogate HG1 1BJ
Documents
Accounts with accounts type micro entity
Date: 05 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 22 Oct 2021
Action Date: 22 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-22
Documents
Notification of a person with significant control
Date: 25 Aug 2021
Action Date: 25 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Antony John Victor Rosindale
Notification date: 2021-08-25
Documents
Confirmation statement with updates
Date: 25 Aug 2021
Action Date: 25 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-25
Documents
Termination director company with name termination date
Date: 25 Aug 2021
Action Date: 25 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy John Smith
Termination date: 2021-08-25
Documents
Cessation of a person with significant control
Date: 25 Aug 2021
Action Date: 25 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Tim John Smith
Cessation date: 2021-08-25
Documents
Appoint person director company with name date
Date: 16 Aug 2021
Action Date: 16 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Antony John Victor Rosindale
Appointment date: 2021-08-16
Documents
Accounts with accounts type micro entity
Date: 27 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 16 Oct 2020
Action Date: 09 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-09
Documents
Accounts with accounts type micro entity
Date: 04 Aug 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Notification of a person with significant control
Date: 15 Oct 2019
Action Date: 09 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Tim John Smith
Notification date: 2018-10-09
Documents
Cessation of a person with significant control
Date: 09 Oct 2019
Action Date: 09 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: South Park Road Developments (Harrogate) Ltd
Cessation date: 2019-10-09
Documents
Confirmation statement with updates
Date: 09 Oct 2019
Action Date: 09 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-09
Documents
Change registered office address company with date old address new address
Date: 04 Oct 2019
Action Date: 04 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-04
Old address: 23 Kingsgate Avenue London N3 3DH England
New address: 1 Park Court 1 Park Court 42 Park Cross Street Leeds LS1 2QH
Documents
Accounts with accounts type dormant
Date: 03 Oct 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Termination director company with name termination date
Date: 05 Sep 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gabrielle Sarah Mitchell
Termination date: 2019-03-29
Documents
Appoint person director company with name date
Date: 05 Sep 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy John Smith
Appointment date: 2019-03-29
Documents
Termination director company with name termination date
Date: 05 Sep 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Howard Kanzen
Termination date: 2019-03-29
Documents
Notification of a person with significant control
Date: 05 Aug 2019
Action Date: 29 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: South Park Road Developments (Harrogate) Ltd
Notification date: 2019-03-29
Documents
Cessation of a person with significant control
Date: 30 Jul 2019
Action Date: 29 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gabrielle Sarah Mitchell
Cessation date: 2019-03-29
Documents
Cessation of a person with significant control
Date: 30 Jul 2019
Action Date: 29 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Adam Howard Kanzen
Cessation date: 2019-03-29
Documents
Confirmation statement with no updates
Date: 15 Oct 2018
Action Date: 15 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-15
Documents
Accounts with accounts type micro entity
Date: 20 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 31 Oct 2017
Action Date: 15 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-15
Documents
Accounts with accounts type micro entity
Date: 05 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Change registered office address company with date old address new address
Date: 20 Jun 2017
Action Date: 20 Jun 2017
Category: Address
Type: AD01
Change date: 2017-06-20
Old address: C/O Khalsmith Group 20 York Place Leeds West Yorkshire LS1 2EX England
New address: 23 Kingsgate Avenue London N3 3DH
Documents
Legacy
Date: 25 Jan 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 15/10/2016
Documents
Termination director company with name termination date
Date: 11 Jan 2017
Action Date: 15 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy John Smith
Termination date: 2016-09-15
Documents
Termination director company with name termination date
Date: 11 Jan 2017
Action Date: 15 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Khlasmith Investments Limited
Termination date: 2016-08-15
Documents
Appoint person director company with name date
Date: 11 Jan 2017
Action Date: 15 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Gabrielle Sarah Mitchell
Appointment date: 2016-09-15
Documents
Appoint person director company with name date
Date: 11 Jan 2017
Action Date: 15 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Howard Kanzen
Appointment date: 2016-09-15
Documents
Confirmation statement with updates
Date: 29 Oct 2016
Action Date: 15 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-15
Documents
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