NETHER HALL PARK OPEN SPACE MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
06/06/256 June 2025 Confirmation statement made on 2025-05-24 with no updates

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05/02/255 February 2025 Appointment of Ms Clare Jane Bates as a director on 2025-02-03

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27/01/2527 January 2025 Termination of appointment of Earl Sibley as a director on 2024-12-31

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27/09/2427 September 2024 Accounts for a dormant company made up to 2023-12-31

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24/05/2424 May 2024 Confirmation statement made on 2024-05-24 with no updates

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12/01/2412 January 2024 Appointment of Timothy Charles Lawlor as a director on 2024-01-12

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04/01/244 January 2024 Termination of appointment of Keith Bryan Carnegie as a director on 2023-12-31

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19/09/2319 September 2023 Accounts for a dormant company made up to 2022-12-31

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30/05/2330 May 2023 Confirmation statement made on 2023-05-24 with no updates

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01/10/221 October 2022 Accounts for a dormant company made up to 2021-12-31

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02/10/212 October 2021 Accounts for a dormant company made up to 2020-12-31

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02/07/212 July 2021 Termination of appointment of Martin Trevor Digby Palmer as a secretary on 2021-06-25

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02/07/212 July 2021 Appointment of Vistry Secretary Limited as a secretary on 2021-06-25

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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06/11/186 November 2018 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN TREVOR DIGBY PALMER / 06/11/2018

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18/09/1818 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES

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02/07/182 July 2018 PSC'S CHANGE OF PARTICULARS / BOVIS HOMES LIMITED / 02/07/2018

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02/07/182 July 2018 REGISTERED OFFICE CHANGED ON 02/07/2018 FROM THE MANOR HOUSE NORTH ASH ROAD NEW ASH GREEN LONGFIELD KENT DA3 8HQ

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES

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01/08/171 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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27/01/1727 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BRYAN CARNEGIE / 27/01/2017

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10/01/1710 January 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID RITCHIE

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03/10/163 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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26/08/1526 August 2015 Annual return made up to 23 August 2015 with full list of shareholders

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04/08/154 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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28/05/1528 May 2015 DIRECTOR APPOINTED MR EARL SIBLEY

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11/03/1511 March 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HILL

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18/09/1418 September 2014 Annual return made up to 23 August 2014 with full list of shareholders

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09/09/149 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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13/09/1313 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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27/08/1327 August 2013 Annual return made up to 23 August 2013 with full list of shareholders

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02/10/122 October 2012 Annual return made up to 23 August 2012 with full list of shareholders

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24/09/1224 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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16/09/1116 September 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON

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26/08/1126 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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24/08/1124 August 2011 Annual return made up to 23 August 2011 with full list of shareholders

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06/12/106 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STANLEY HILL / 12/11/2010

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01/10/101 October 2010 DIRECTOR APPOINTED MR JONATHAN STANLEY HILL

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02/08/102 August 2010 Annual return made up to 26 July 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR APPOINTED MR DAVID NICHOLAS PEARSON

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22/06/1022 June 2010 APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER

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18/05/1018 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/08/0912 August 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 S175 C A 2006 01/10/2008

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28/07/0828 July 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 APPOINTMENT TERMINATED DIRECTOR MALCOLM HARRIS

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04/07/084 July 2008 DIRECTOR APPOINTED NEIL COOPER

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05/06/085 June 2008 31/12/07 TOTAL EXEMPTION FULL

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31/07/0731 July 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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13/11/0613 November 2006 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07

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13/11/0613 November 2006 REGISTERED OFFICE CHANGED ON 13/11/06 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR

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02/11/062 November 2006 DIRECTOR RESIGNED

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02/11/062 November 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/10/0619 October 2006 NEW DIRECTOR APPOINTED

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19/10/0619 October 2006 NEW DIRECTOR APPOINTED

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19/10/0619 October 2006 NEW DIRECTOR APPOINTED

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19/10/0619 October 2006 NEW SECRETARY APPOINTED

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11/08/0611 August 2006 S366A DISP HOLDING AGM 31/07/06

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26/07/0626 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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