14 PARK ROW MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Accounts for a dormant company made up to 2024-10-30 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-09 with updates |
| 28/11/2428 November 2024 | Appointment of Mr Giuliano Contadini as a director on 2024-11-27 |
| 30/10/2430 October 2024 | Annual accounts for year ending 30 Oct 2024 |
| 04/10/244 October 2024 | Termination of appointment of Mauro Percivale as a director on 2024-10-03 |
| 24/07/2424 July 2024 | Accounts for a dormant company made up to 2023-10-30 |
| 19/02/2419 February 2024 | Termination of appointment of Dolores Charlesworth as a secretary on 2023-12-22 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-09 with updates |
| 30/10/2330 October 2023 | Annual accounts for year ending 30 Oct 2023 |
| 25/07/2325 July 2023 | Accounts for a dormant company made up to 2022-10-30 |
| 10/02/2310 February 2023 | Termination of appointment of Joy Lennon as a secretary on 2022-12-02 |
| 06/01/236 January 2023 | Cancellation of shares. Statement of capital on 2019-09-01 |
| 06/01/236 January 2023 | Purchase of own shares. |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-09 with updates |
| 12/12/2212 December 2022 | Statement of capital following an allotment of shares on 2015-03-30 |
| 30/10/2230 October 2022 | Annual accounts for year ending 30 Oct 2022 |
| 25/04/2225 April 2022 | Accounts for a dormant company made up to 2021-10-30 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-09 with updates |
| 22/07/2122 July 2021 | Accounts for a dormant company made up to 2020-10-30 |
| 14/08/2014 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/19 |
| 20/04/2020 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JONES / 20/04/2020 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED MR MAURO PERCIVALE |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BISSON |
| 02/08/192 August 2019 | CORPORATE SECRETARY APPOINTED J H WATSON PROPERTY MANAGEMENT LIMITED |
| 16/04/1916 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/18 |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUND |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED MR IAN JONES |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES |
| 03/05/183 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/17 |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MADELEINE MARTIN-MCROBERTS |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MS MADELEINE MARTIN-MCROBERTS |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HELLIWELL |
| 10/01/1710 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 22/04/1622 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/15 |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, SECRETARY EMILY DUFFY |
| 05/01/165 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, SECRETARY NAVPREET MANDER |
| 24/03/1524 March 2015 | SECRETARY APPOINTED MS JOY LENNON |
| 02/03/152 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/14 |
| 31/12/1431 December 2014 | Annual return made up to 30 December 2014 with full list of shareholders |
| 08/12/148 December 2014 | SECRETARY APPOINTED MISS EMILY DUFFY |
| 29/04/1429 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/13 |
| 29/01/1429 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, SECRETARY LORI GRIFFITHS |
| 15/01/1415 January 2014 | SECRETARY APPOINTED MRS NAVPREET MANDER |
| 16/09/1316 September 2013 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM 11 BANK STREET WETHERBY WEST YORKSHIRE LS22 6NQ |
| 18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/12 |
| 04/01/134 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 03/01/133 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS DOLORES CHARLESWORTH / 30/12/2012 |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN HELLIWELL / 03/01/2013 |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, SECRETARY PAULA WATTS |
| 03/01/133 January 2013 | SECRETARY APPOINTED MISS LORI GRIFFITHS |
| 09/11/129 November 2012 | SECRETARY APPOINTED MS DOLORES CHARLESWORTH |
| 09/10/129 October 2012 | SECRETARY APPOINTED MS PAULA MARY WATTS |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, SECRETARY SHARON MORLEY |
| 22/02/1222 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/11 |
| 03/01/123 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL BISSON |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED PHILIP STEPHEN HELLIWELL |
| 21/07/1121 July 2011 | 30/10/10 TOTAL EXEMPTION FULL |
| 18/01/1118 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 13/12/1013 December 2010 | SECRETARY APPOINTED MRS SHARON TRACEY MORLEY |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, SECRETARY DOLORES CHARLESWORTH |
| 12/07/1012 July 2010 | 30/10/09 TOTAL EXEMPTION FULL |
| 30/12/0930 December 2009 | Annual return made up to 30 December 2009 with full list of shareholders |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LUND / 30/12/2009 |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORGAN |
| 30/09/0930 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / DOLORES CHARLESWORTH / 11/09/2009 |
| 30/07/0930 July 2009 | 30/10/08 TOTAL EXEMPTION FULL |
| 20/02/0920 February 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | 30/10/07 TOTAL EXEMPTION FULL |
| 21/01/0821 January 2008 | RETURN MADE UP TO 30/12/07; CHANGE OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 30/12/05; CHANGE OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/04 |
| 05/08/055 August 2005 | RETURN MADE UP TO 30/12/04; NO CHANGE OF MEMBERS |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/10/04 |
| 03/11/033 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/08/0321 August 2003 | RETURN MADE UP TO 30/12/02; CHANGE OF MEMBERS |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 27/10/0227 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/10/0215 October 2002 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: WATERHOUSE, 46 BOOTHAM YORK NORTH YORKSHIRE YO30 7BZ |
| 01/10/021 October 2002 | NEW SECRETARY APPOINTED |
| 11/09/0211 September 2002 | SECRETARY RESIGNED |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | SECRETARY RESIGNED |
| 21/03/0021 March 2000 | NEW SECRETARY APPOINTED |
| 20/03/0020 March 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 11/02/0011 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 02/02/00 |
| 01/02/991 February 1999 | DIRECTOR RESIGNED |
| 01/02/991 February 1999 | NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | REGISTERED OFFICE CHANGED ON 01/02/99 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 01/02/991 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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