ST. HELENS IN THE PARK LIMITED

Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-02-13 with no updates

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04/10/244 October 2024 Total exemption full accounts made up to 2023-12-31

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19/03/2419 March 2024 Confirmation statement made on 2024-02-13 with no updates

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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13/02/2313 February 2023 Confirmation statement made on 2023-02-13 with updates

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30/11/2230 November 2022 Confirmation statement made on 2022-10-31 with no updates

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30/11/2230 November 2022 Cessation of Robert Arthur Hallifax Sword as a person with significant control on 2022-11-30

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01/10/221 October 2022 Total exemption full accounts made up to 2021-12-31

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06/12/216 December 2021 Confirmation statement made on 2021-10-31 with no updates

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05/10/215 October 2021 Total exemption full accounts made up to 2020-12-31

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25/11/1425 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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03/09/143 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/11/138 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/03/1322 March 2013 DIRECTOR APPOINTED MR CHRISTOPHER CHARLES TEDMAN

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22/03/1322 March 2013 DIRECTOR APPOINTED RICHARD HENRY DAWNAY

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08/11/128 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/12/1113 December 2011 Annual return made up to 31 October 2011 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/01/1111 January 2011 Annual return made up to 31 October 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / THE VISCOUNTESS DOWNE ALISON DIANA DOWNE / 01/10/2009

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20/11/0920 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/12/0815 December 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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06/02/086 February 2008 RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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06/12/066 December 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/02/062 February 2006 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/01/056 January 2005 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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01/10/041 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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28/11/0328 November 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 28/11/03

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26/09/0326 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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23/01/0323 January 2003 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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02/11/022 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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16/11/0116 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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16/05/0116 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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08/02/018 February 2001 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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18/08/0018 August 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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13/01/0013 January 2000 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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19/08/9919 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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04/05/994 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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11/03/9911 March 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/03/9911 March 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/03/9910 March 1999 � NC 100/500000 25/02/99

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08/03/998 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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03/12/983 December 1998 RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS

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23/10/9823 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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11/05/9811 May 1998 NEW SECRETARY APPOINTED

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11/05/9811 May 1998 NEW SECRETARY APPOINTED

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11/05/9811 May 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/11/9724 November 1997 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS

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09/05/979 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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29/11/9629 November 1996 RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS

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28/08/9628 August 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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16/04/9616 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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21/12/9521 December 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS

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24/05/9524 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/05/952 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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26/10/9426 October 1994 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS

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26/10/9426 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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19/12/9319 December 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/12/9319 December 1993 RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/11/938 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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04/11/934 November 1993 NEW DIRECTOR APPOINTED

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04/11/934 November 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/11/934 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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16/03/9316 March 1993 FULL ACCOUNTS MADE UP TO 31/12/91

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16/03/9316 March 1993 RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS

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31/10/9231 October 1992 RETURN MADE UP TO 18/12/90; NO CHANGE OF MEMBERS

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30/10/9230 October 1992 RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS

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14/10/9214 October 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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14/10/9214 October 1992 STRIKE-OFF ACTION DISCONTINUED

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14/07/9214 July 1992 FIRST GAZETTE

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28/11/9128 November 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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02/04/902 April 1990 RETURN MADE UP TO 18/12/89; NO CHANGE OF MEMBERS

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18/04/8918 April 1989 RETURN MADE UP TO 18/12/88; FULL LIST OF MEMBERS

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09/12/889 December 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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23/06/8723 June 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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11/04/8711 April 1987 ANNUAL RETURN MADE UP TO 14/01/87

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