4 PARK END MANAGEMENT LIMITED

Company Documents

DateDescription
11/07/2511 July 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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08/10/248 October 2024 Confirmation statement made on 2024-10-08 with no updates

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17/07/2417 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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16/10/2316 October 2023 Confirmation statement made on 2023-10-08 with no updates

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14/08/2314 August 2023 Micro company accounts made up to 2022-10-31

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15/02/2315 February 2023 Appointment of Mrs Josephine Crown as a director on 2023-02-04

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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10/10/2210 October 2022 Confirmation statement made on 2022-10-08 with no updates

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10/11/2110 November 2021 Confirmation statement made on 2021-10-08 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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16/07/2116 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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01/07/201 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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01/07/201 July 2020 APPOINTMENT TERMINATED, DIRECTOR DONALD MACKINNON

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES

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09/07/189 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES

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14/08/1714 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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14/07/1614 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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16/10/1516 October 2015 Annual return made up to 8 October 2015 with full list of shareholders

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22/06/1522 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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16/03/1516 March 2015 DIRECTOR APPOINTED MR JONATHAN COURTNEY LANGDON MAURICE CROWN

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16/03/1516 March 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN DE METZ

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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21/10/1421 October 2014 Annual return made up to 8 October 2014 with full list of shareholders

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31/01/1431 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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12/10/1312 October 2013 Annual return made up to 8 October 2013 with full list of shareholders

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28/11/1228 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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09/10/129 October 2012 Annual return made up to 8 October 2012 with full list of shareholders

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17/02/1217 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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25/10/1125 October 2011 Annual return made up to 8 October 2011 with full list of shareholders

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02/02/112 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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10/10/1010 October 2010 Annual return made up to 8 October 2010 with full list of shareholders

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18/02/1018 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP DE METZ / 08/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DONALD MACKINNON / 08/10/2009

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22/10/0922 October 2009 Annual return made up to 8 October 2009 with full list of shareholders

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / INGE CORDSEN / 08/10/2009

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16/03/0916 March 2009 LOCATION OF REGISTER OF MEMBERS

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16/03/0916 March 2009 LOCATION OF DEBENTURE REGISTER

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16/03/0916 March 2009 REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 139/143 STOKE NEWINGTON HIGH STREET, LONDON N16 0PA

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16/03/0916 March 2009 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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10/03/0910 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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10/03/0810 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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22/10/0722 October 2007 DIRECTOR'S PARTICULARS CHANGED

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22/10/0722 October 2007 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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19/10/0619 October 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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19/10/0619 October 2006 DIRECTOR'S PARTICULARS CHANGED

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19/10/0619 October 2006 DIRECTOR'S PARTICULARS CHANGED

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30/01/0630 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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12/10/0512 October 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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12/10/0512 October 2005 DIRECTOR'S PARTICULARS CHANGED

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15/03/0515 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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19/10/0419 October 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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16/10/0316 October 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS

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24/02/0324 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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15/10/0215 October 2002 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS

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09/01/029 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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11/10/0111 October 2001 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS

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22/12/0022 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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17/10/0017 October 2000 RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS

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26/01/0026 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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26/11/9926 November 1999 RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS

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26/02/9926 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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26/02/9926 February 1999 EXEMPTION FROM APPOINTING AUDITORS 01/02/99

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20/12/9820 December 1998 NEW DIRECTOR APPOINTED

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20/12/9820 December 1998 NEW DIRECTOR APPOINTED

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30/10/9830 October 1998 RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS

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16/10/9716 October 1997 NEW SECRETARY APPOINTED

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16/10/9716 October 1997 DIRECTOR RESIGNED

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16/10/9716 October 1997 SECRETARY RESIGNED

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16/10/9716 October 1997 NEW DIRECTOR APPOINTED

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08/10/978 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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