BBS NT PARK CENTRAL (A) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/02/2429 February 2024 | Registration of charge 105583730006, created on 2024-02-26 |
| 28/02/2428 February 2024 | Registration of charge 105583730005, created on 2024-02-26 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-09 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/07/236 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-09 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/05/2212 May 2022 | Satisfaction of charge 105583730004 in full |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-01-09 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/09/1913 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | ADOPT ARTICLES 13/05/2019 |
| 17/05/1917 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 105583730004 |
| 21/03/1921 March 2019 | CONSOLIDATION 02/08/18 |
| 13/02/1913 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAUD ALSULAIMAN |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 13/02/1913 February 2019 | CESSATION OF ABDULAZIZ ABDULLAH AL-SULAIMAN AS A PSC |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 11/02/1911 February 2019 | 02/08/18 STATEMENT OF CAPITAL GBP 1200691.1 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/09/1812 September 2018 | PREVSHO FROM 31/01/2018 TO 31/12/2017 |
| 12/09/1812 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/09/1810 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105583730002 |
| 07/09/187 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105583730003 |
| 07/09/187 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105583730001 |
| 04/09/184 September 2018 | ADOPT ARTICLES 02/08/2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 19/01/1819 January 2018 | CESSATION OF NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL A) LIMITED AS A PSC |
| 19/01/1819 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDULAZIZ ABDULLAH AL-SULAIMAN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SPENCER |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF ENGLAND |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR JAWDAT MUSA ALHALABI |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM BUCHLER |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GERARD NOCK |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GERARD GRIFFIN |
| 08/09/178 September 2017 | 08/02/17 STATEMENT OF CAPITAL GBP 1200690.99 |
| 08/09/178 September 2017 | SUB-DIVISION 08/02/17 |
| 05/07/175 July 2017 | DIRECTOR APPOINTED GERARD FRANCIS GRIFFIN |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL A) LIMITED |
| 05/07/175 July 2017 | DIRECTOR APPOINTED MR GERARD NOCK |
| 05/07/175 July 2017 | CESSATION OF BBS ESTATES LIMITED AS A PSC |
| 05/07/175 July 2017 | DIRECTOR APPOINTED MR LAITH WAINES |
| 09/03/179 March 2017 | ADOPT ARTICLES 08/02/2017 |
| 22/02/1722 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105583730003 |
| 22/02/1722 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105583730002 |
| 22/02/1722 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105583730001 |
| 11/01/1711 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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