1 THE PARK (HIGHGATE) LIMITED
Company number 03347568 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Confirmation statement made on 2026-05-06 with updates · 4 pages | View document |
| 19 May 2026 | Appointment of John James Mannion as a director on 2026-05-14 · 2 pages | View document |
| 18 May 2026 | Appointment of Kaiwen Gu as a director on 2026-05-14 · 2 pages | View document |
| 15 May 2026 | Director's details changed for Diana Elizabeth Macleod on 2026-05-14 · 2 pages | View document |
| 15 May 2026 | Termination of appointment of Matthew Daniel Pryke as a secretary on 2026-05-14 · 1 page | View document |
| 15 May 2026 | Appointment of Matthew Daniel Pryke as a director on 2026-05-14 · 2 pages | View document |
| 15 May 2026 | Appointment of Mr Dean Kevin Linnell as a director on 2026-05-14 · 2 pages | View document |
| 15 May 2026 | Appointment of Dr Stephen Allan Richards as a director on 2026-05-14 · 2 pages | View document |
| 7 May 2026 | Cessation of Edmund Herbert Dilworth as a person with significant control on 2025-11-25 · 1 page | View document |
| 7 May 2026 | Appointment of Diana Elizabeth Macleod as a director on 2026-05-07 · 2 pages | View document |
| 25 Nov 2025 | Termination of appointment of Edmund Herbert Dilworth as a director on 2025-11-21 · 1 page | View document |
| 21 Oct 2025 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-06 with no updates · 3 pages | View document |
| 12 Feb 2025 | Amended micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 6 Feb 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 15 May 2024 | Confirmation statement made on 2024-05-06 with no updates · 3 pages | View document |
| 9 Dec 2023 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-06 with no updates · 3 pages | View document |
| 20 Mar 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 13 May 2022 | Confirmation statement made on 2022-05-06 with no updates · 3 pages | View document |
| 6 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES | View document |
| 10 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 11 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES | View document |
| 3 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | View document |
| 5 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 21 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 9 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders | View document |
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 22 Jun 2015 | Annual return made up to 6 May 2015 with full list of shareholders | View document |
| 9 Jun 2014 | Annual return made up to 6 May 2014 with full list of shareholders | View document |
| 25 Nov 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 29 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders | View document |
| 8 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 29 Nov 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 20 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 7 Jun 2012 | Annual return made up to 6 May 2012 with full list of shareholders | View document |
| 19 Jul 2011 | Annual return made up to 6 May 2011 with full list of shareholders | View document |
| 20 Jun 2011 | Annual return made up to 6 May 2010 with full list of shareholders | View document |
| 20 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND HERBERT DILWORTH / 05/05/2010 | View document |
| 20 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 20 Aug 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 24 Jul 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | View document |
| 17 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 14 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 27 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM DICKSON | View document |
| 11 Jun 2008 | DIRECTOR APPOINTED EDMUND HERBERT DILWORTH | View document |
| 20 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | View document |
| 8 Oct 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 14 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 10 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | SECRETARY RESIGNED | View document |
| 20 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 25 Apr 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | View document |
| 11 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 29 Apr 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | View document |
| 20 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 2 May 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | View document |
| 26 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 17 Apr 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS | View document |
| 30 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 8 May 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS | View document |
| 1 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 3 May 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS | View document |
| 8 Apr 1999 | RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 22 Apr 1998 | RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS | View document |
| 21 Oct 1997 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98 | View document |
| 13 Oct 1997 | REGISTERED OFFICE CHANGED ON 13/10/97 FROM: 1 THE PARK HIGHGATE LONDON N6 | View document |
| 13 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 14 Apr 1997 | DIRECTOR RESIGNED | View document |
| 14 Apr 1997 | SECRETARY RESIGNED | View document |
| 14 Apr 1997 | REGISTERED OFFICE CHANGED ON 14/04/97 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | View document |
| 8 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |