NUTFIELD PARK (DEVELOPMENTS) LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Director's details changed for Mr James Alexander Maclean on 2025-06-12

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07/04/257 April 2025 Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-04-07

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07/04/257 April 2025 Change of details for Northbrook Investments Ltd as a person with significant control on 2025-04-03

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05/01/255 January 2025 Total exemption full accounts made up to 2024-03-31

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09/12/249 December 2024 Change of details for Northbrook Investments Ltd as a person with significant control on 2024-11-19

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09/12/249 December 2024 Registered office address changed from C/O Cooper Parry, New Erwent House 69-73 Theobalds Road London WC1X 8TA England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-12-09

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19/11/2419 November 2024 Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Erwent House 69-73 Theobalds Road London WC1X 8TA on 2024-11-19

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30/09/2430 September 2024 Confirmation statement made on 2024-09-18 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/01/2411 January 2024 Total exemption full accounts made up to 2023-03-31

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17/10/2317 October 2023 Confirmation statement made on 2023-09-18 with updates

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10/06/2310 June 2023 Statement of capital following an allotment of shares on 2023-05-16

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-03-31

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17/11/2217 November 2022 Notification of Northbrook Investments Ltd as a person with significant control on 2022-06-21

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17/11/2217 November 2022 Cessation of Richard Froude Newman as a person with significant control on 2022-06-21

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Accounts for a dormant company made up to 2021-03-31

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27/09/2127 September 2021 Confirmation statement made on 2021-09-18 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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13/10/2013 October 2020 WITHDRAWAL OF THE PERSONS' WITH SIGNIFICANT CONTROL REGISTER INFORMATION FROM THE PUBLIC REGISTER

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES

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13/10/2013 October 2020 REGISTER SNAPSHOT FOR EW04

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23/06/2023 June 2020 COMPANY NAME CHANGED NUTFIELD ACTIVITY PARK LIMITED CERTIFICATE ISSUED ON 23/06/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES

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27/09/1927 September 2019 PREVSHO FROM 30/09/2019 TO 31/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/09/1819 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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