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2A Parkfield Road The Management Company Limited

Documents

Total Documents114
Total Pages519

Filing History

4 March 2024Change of details for Arshad Isakjee as a person with significant control on 4 March 2024
25 January 2024Cessation of Robert James Mcclelland as a person with significant control on 25 January 2024
25 January 2024Notification of Arshad Isakjee as a person with significant control on 25 January 2024
18 January 2024Termination of appointment of Robert James Mcclelland as a secretary on 18 January 2024
18 January 2024Termination of appointment of Robert James Mcclelland as a director on 18 January 2024
21 December 2023Total exemption full accounts made up to 31 March 2023
4 May 2023Confirmation statement made on 4 May 2023 with no updates
16 November 2022Total exemption full accounts made up to 31 March 2022
27 June 2022Confirmation statement made on 25 May 2022 with updates
20 December 2021Total exemption full accounts made up to 31 March 2021
25 May 2021Confirmation statement made on 25 May 2021 with no updates
3 November 2020Total exemption full accounts made up to 31 March 2020
27 April 2020Confirmation statement made on 15 April 2020 with no updates
10 December 2019Total exemption full accounts made up to 31 March 2019
24 April 2019Confirmation statement made on 15 April 2019 with updates
17 December 2018Total exemption full accounts made up to 31 March 2018
30 April 2018Confirmation statement made on 15 April 2018 with no updates
19 December 2017Total exemption full accounts made up to 31 March 2017
8 June 2017Confirmation statement made on 15 April 2017 with updates
8 June 2017Confirmation statement made on 15 April 2017 with updates
13 December 2016Total exemption small company accounts made up to 31 March 2016
13 December 2016Total exemption small company accounts made up to 31 March 2016
16 May 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 7
16 May 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 7
14 December 2015Total exemption small company accounts made up to 31 March 2015
14 December 2015Total exemption small company accounts made up to 31 March 2015
11 May 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 7
11 May 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 7
31 December 2014Total exemption small company accounts made up to 31 March 2014
31 December 2014Total exemption small company accounts made up to 31 March 2014
16 May 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 7
16 May 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 7
30 December 2013Total exemption small company accounts made up to 31 March 2013
30 December 2013Total exemption small company accounts made up to 31 March 2013
29 May 2013Annual return made up to 15 April 2013 with a full list of shareholders
29 May 2013Annual return made up to 15 April 2013 with a full list of shareholders
28 December 2012Total exemption small company accounts made up to 31 March 2012
28 December 2012Total exemption small company accounts made up to 31 March 2012
6 June 2012Annual return made up to 15 April 2012 with a full list of shareholders
6 June 2012Annual return made up to 15 April 2012 with a full list of shareholders
21 December 2011Total exemption small company accounts made up to 31 March 2011
21 December 2011Total exemption small company accounts made up to 31 March 2011
9 June 2011Annual return made up to 15 April 2011 with a full list of shareholders
9 June 2011Annual return made up to 15 April 2011 with a full list of shareholders
29 December 2010Total exemption small company accounts made up to 31 March 2010
29 December 2010Total exemption small company accounts made up to 31 March 2010
1 June 2010Director's details changed for Dr Robert James Mcclelland on 15 April 2010
1 June 2010Annual return made up to 15 April 2010 with a full list of shareholders
1 June 2010Director's details changed for Dr Robert James Mcclelland on 15 April 2010
1 June 2010Annual return made up to 15 April 2010 with a full list of shareholders
1 June 2010Director's details changed for Simon Taylor on 15 April 2010
1 June 2010Director's details changed for Simon Taylor on 15 April 2010
29 January 2010Total exemption small company accounts made up to 31 March 2009
29 January 2010Total exemption small company accounts made up to 31 March 2009
26 June 2009Return made up to 15/04/09; full list of members
26 June 2009Return made up to 15/04/09; full list of members
28 January 2009Total exemption small company accounts made up to 31 March 2008
28 January 2009Total exemption small company accounts made up to 31 March 2008
5 June 2008Return made up to 15/04/08; full list of members
5 June 2008Return made up to 15/04/08; full list of members
18 December 2007Total exemption small company accounts made up to 31 March 2007
18 December 2007Total exemption small company accounts made up to 31 March 2007
23 May 2007Return made up to 15/04/07; no change of members
23 May 2007Return made up to 15/04/07; no change of members
15 December 2006Total exemption small company accounts made up to 31 March 2006
15 December 2006Total exemption small company accounts made up to 31 March 2006
9 May 2006Return made up to 15/04/06; full list of members
9 May 2006Return made up to 15/04/06; full list of members
23 March 2006Total exemption small company accounts made up to 31 March 2005
23 March 2006Total exemption small company accounts made up to 31 March 2005
8 July 2005Director resigned
8 July 2005Director resigned
17 May 2005New director appointed
17 May 2005New director appointed
17 May 2005Return made up to 15/04/05; full list of members
  • 363(287) ‐ Registered office changed on 17/05/05
17 May 2005Return made up to 15/04/05; full list of members
  • 363(287) ‐ Registered office changed on 17/05/05
21 September 2004Total exemption small company accounts made up to 31 March 2004
21 September 2004Total exemption small company accounts made up to 31 March 2004
27 April 2004Return made up to 15/04/04; no change of members
27 April 2004Return made up to 15/04/04; no change of members
2 December 2003Total exemption full accounts made up to 31 March 2003
2 December 2003Total exemption full accounts made up to 31 March 2003
10 April 2003Return made up to 15/04/03; no change of members
10 April 2003Return made up to 15/04/03; no change of members
9 January 2003Total exemption full accounts made up to 31 March 2002
9 January 2003Total exemption full accounts made up to 31 March 2002
2 August 2002Return made up to 15/04/02; full list of members
2 August 2002Return made up to 15/04/02; full list of members
9 April 2002Director resigned
9 April 2002New secretary appointed;new director appointed
9 April 2002Registered office changed on 09/04/02 from: 73 childwall park avenue liverpool merseyside L16 0JF
9 April 2002Registered office changed on 09/04/02 from: 73 childwall park avenue liverpool merseyside L16 0JF
9 April 2002New director appointed
9 April 2002Secretary resigned;director resigned
9 April 2002New director appointed
9 April 2002New secretary appointed;new director appointed
9 April 2002Secretary resigned;director resigned
9 April 2002Director resigned
2 July 2001Total exemption full accounts made up to 31 March 2001
2 July 2001Total exemption full accounts made up to 31 March 2001
7 June 2001Return made up to 15/04/01; full list of members
7 June 2001Return made up to 15/04/01; full list of members
21 June 2000Full accounts made up to 31 March 2000
21 June 2000Full accounts made up to 31 March 2000
31 May 2000Accounting reference date shortened from 30/04/00 to 31/03/00
31 May 2000Accounting reference date shortened from 30/04/00 to 31/03/00
17 May 2000Return made up to 15/04/00; full list of members
17 May 2000Return made up to 15/04/00; full list of members
17 June 1999Ad 01/05/99--------- £ si 2@1=2 £ ic 2/4
17 June 1999Registered office changed on 17/06/99 from: 2A parkfield road aigburth liverpool merseyside L17 8UH
17 June 1999Registered office changed on 17/06/99 from: 2A parkfield road aigburth liverpool merseyside L17 8UH
17 June 1999Ad 01/05/99--------- £ si 2@1=2 £ ic 2/4
15 April 1999Incorporation
15 April 1999Incorporation
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