PARK HOUSE DEVELOPMENTS (NW) LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Appointment of James Keith Pickett as a secretary on 2025-04-01

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05/03/255 March 2025 Change of details for Elite Estate Developments Limited as a person with significant control on 2025-03-05

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05/03/255 March 2025 Registered office address changed from 19 Mount Pleasant Waterloo Liverpool L22 5PL United Kingdom to C/O Lonsdale & Marsh 509-510 Cotton Exchange Bixteth Street Liverpool L3 9LQ on 2025-03-05

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20/02/2520 February 2025 Confirmation statement made on 2025-02-11 with updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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

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16/02/2416 February 2024 Confirmation statement made on 2024-02-11 with no updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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28/11/2328 November 2023 Previous accounting period extended from 2023-03-25 to 2023-03-31

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14/06/2314 June 2023 Total exemption full accounts made up to 2022-03-25

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Previous accounting period shortened from 2022-03-26 to 2022-03-25

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14/02/2314 February 2023 Confirmation statement made on 2023-02-11 with no updates

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23/12/2223 December 2022 Previous accounting period shortened from 2022-03-27 to 2022-03-26

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25/03/2225 March 2022 Annual accounts for year ending 25 Mar 2022

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25/03/2225 March 2022 Previous accounting period shortened from 2021-03-28 to 2021-03-27

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18/02/2218 February 2022 Confirmation statement made on 2022-02-11 with no updates

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27/03/2127 March 2021 Annual accounts for year ending 27 Mar 2021

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28/03/2028 March 2020 Annual accounts for year ending 28 Mar 2020

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23/03/2023 March 2020 29/03/19 TOTAL EXEMPTION FULL

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03/03/203 March 2020 COMPANY NAME CHANGED NORTH HOUSE PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/03/20

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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23/12/1923 December 2019 PREVSHO FROM 30/03/2019 TO 29/03/2019

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23/05/1923 May 2019 CESSATION OF STEVEN LATHAM AS A PSC

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23/05/1923 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELITE ESTATE DEVELOPMENTS LIMITED

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29/03/1929 March 2019 Annual accounts for year ending 29 Mar 2019

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12/03/1912 March 2019 30/03/18 TOTAL EXEMPTION FULL

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES

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08/02/198 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100022350002

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12/12/1812 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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10/12/1810 December 2018 COMPANY NAME CHANGED PARK HOUSE DEVELOPMENTS (NW) LIMITED CERTIFICATE ISSUED ON 10/12/18

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19/09/1819 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100022350001

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16/07/1816 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100022350002

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05/06/185 June 2018 PREVEXT FROM 30/09/2017 TO 31/03/2018

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30/03/1830 March 2018 Annual accounts for year ending 30 Mar 2018

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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10/01/1810 January 2018 30/09/16 TOTAL EXEMPTION FULL

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16/11/1716 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100022350001

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13/10/1713 October 2017 CURRSHO FROM 28/02/2017 TO 30/09/2016

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/02/1612 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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