SENATE PARK DEVELOPMENTS LIMITED
Company number 05750589 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2026 | Termination of appointment of Richard John Hall as a director on 2026-02-09 · 1 page | View document |
| 20 Mar 2026 | Confirmation statement made on 2026-03-20 with no updates · 3 pages | View document |
| 9 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages | View document |
| 9 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 9 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 9 Oct 2025 | PARENT_ACC · 48 pages | View document |
| 7 Oct 2025 | Termination of appointment of Eilish Rose Smeaton as a director on 2025-09-17 · 1 page | View document |
| 27 Mar 2025 | Confirmation statement made on 2025-03-21 with no updates · 3 pages | View document |
| 20 Feb 2025 | Registered office address changed from 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX United Kingdom to 1st Floor 70 Jermyn Street London SW1Y 6NY on 2025-02-20 · 1 page | View document |
| 13 Feb 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 14 pages | View document |
| 13 Feb 2025 | PARENT_ACC · 48 pages | View document |
| 13 Feb 2025 | AGREEMENT2 · 1 page | View document |
| 13 Feb 2025 | GUARANTEE2 · 3 pages | View document |
| 2 Oct 2024 | Satisfaction of charge 057505890002 in full · 1 page | View document |
| 2 Oct 2024 | Satisfaction of charge 057505890001 in full · 1 page | View document |
| 16 Apr 2024 | Resolutions | View document |
| 16 Apr 2024 | Memorandum and Articles of Association · 12 pages | View document |
| 16 Apr 2024 | Resolutions · 4 pages | View document |
| 16 Apr 2024 | Resolutions | View document |
| 4 Apr 2024 | Registration of charge 057505890002, created on 2024-04-03 · 40 pages | View document |
| 4 Apr 2024 | Registration of charge 057505890001, created on 2024-04-03 · 49 pages | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-03-21 with no updates · 3 pages | View document |
| 14 Feb 2024 | Previous accounting period extended from 2023-06-30 to 2023-12-31 · 1 page | View document |
| 21 Sep 2023 | Registered office address changed from 2nd Floor, 14 st. George Street London W1S 1FE to 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX on 2023-09-21 · 1 page | View document |
| 17 Apr 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 · 12 pages | View document |
| 17 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 17 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 17 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 17 Apr 2023 | PARENT_ACC · 46 pages | View document |
| 28 Mar 2023 | GUARANTEE2 · 3 pages | View document |
| 28 Mar 2023 | PARENT_ACC · 46 pages | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-03-21 with no updates · 3 pages | View document |
| 28 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES | View document |
| 31 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 27 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEAL | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | View document |
| 9 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | View document |
| 12 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 13 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAL / 24/10/2017 | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 2 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 19 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONY PARSON | View document |
| 16 Aug 2016 | DIRECTOR APPOINTED PHILIP LESLIE PETERS | View document |
| 16 Aug 2016 | DIRECTOR APPOINTED MR MICHAEL SEAL | View document |
| 22 Mar 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 14 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY SHOP DIRECT SECRETARIAL SERVICES LTD | View document |
| 15 Dec 2015 | DIRECTOR APPOINTED MR SELWYN HEYCOCK | View document |
| 15 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR SHOP DIRECT COMPANY DIRECTOR LIMITED | View document |
| 20 Nov 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 31 Mar 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 27 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 10 Mar 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM FIRST FLOOR SKYWAYS HOUSE SPEKE ROAD SPEKE LIVERPOOL L70 1AB | View document |
| 22 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN TUFNELL PARSON / 07/04/2014 | View document |
| 7 Apr 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 27 Nov 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 2 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN TUFNELL PARSON / 01/01/2013 | View document |
| 2 Apr 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 6 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 14 Jun 2012 | SECTION 519 | View document |
| 16 Apr 2012 | Annual return made up to 21 March 2012 with full list of shareholders | View document |
| 14 Mar 2012 | AUDITOR'S RESIGNATION | View document |
| 8 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 14 Jun 2011 | CURREXT FROM 30/04/2011 TO 30/06/2011 | View document |
| 14 Apr 2011 | Annual return made up to 21 March 2011 with full list of shareholders | View document |
| 2 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 15 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHOP DIRECT SECRETARIAL SERVICES LTD / 04/01/2010 | View document |
| 15 Apr 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHOP DIRECT COMPANY DIRECTOR LIMITED / 04/01/2010 | View document |
| 15 Apr 2010 | Annual return made up to 21 March 2010 with full list of shareholders | View document |
| 27 Sep 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 15 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / LITTLEWOODS SECRETARIAL SERVICES LTD / 06/05/2008 | View document |
| 15 Apr 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | View document |
| 15 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LITTLEWOODS COMPANY DIRECTOR LIMITED / 06/05/2008 | View document |
| 27 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 14 Apr 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 28 Mar 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | S366A DISP HOLDING AGM 25/04/06 | View document |
| 3 May 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 | View document |
| 21 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |