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Park Hall (Gosfield) Ltd

Documents

Total Documents104
Total Pages825

Filing History

15 December 2023Group of companies' accounts made up to 31 March 2023
26 September 2023Confirmation statement made on 20 August 2023 with no updates
7 January 2023Group of companies' accounts made up to 31 March 2022
26 September 2022Confirmation statement made on 20 August 2022 with no updates
13 June 2022Registered office address changed from Unit 4-7 the Old Airfield Gosfield Halstead CO9 1SA to Gosfield Business Park Units 4-7 the Old Airfield Gosfield Halstead Essex CO9 1SA on 13 June 2022
23 December 2021Group of companies' accounts made up to 31 March 2021
22 September 2021Confirmation statement made on 20 August 2021 with no updates
12 May 2021Group of companies' accounts made up to 31 March 2020
16 October 2020Termination of appointment of Andrew John Smith as a director on 30 September 2020
15 October 2020Confirmation statement made on 20 August 2020 with no updates
3 July 2020Termination of appointment of William Robert Charles Ketley as a director on 30 June 2020
4 February 2020Group of companies' accounts made up to 31 March 2019
17 September 2019Confirmation statement made on 20 August 2019 with no updates
7 January 2019Accounts for a small company made up to 31 March 2018
6 September 2018Confirmation statement made on 20 August 2018 with no updates
2 February 2018Termination of appointment of Mark William Knowles as a director on 1 February 2018
12 January 2018Registration of charge 073516430002, created on 12 January 2018
22 December 2017Accounts for a small company made up to 31 March 2017
22 December 2017Accounts for a small company made up to 31 March 2017
19 September 2017Confirmation statement made on 20 August 2017 with updates
19 September 2017Confirmation statement made on 20 August 2017 with updates
10 May 2017Registration of charge 073516430001, created on 8 May 2017
10 May 2017Registration of charge 073516430001, created on 8 May 2017
25 April 2017Change of share class name or designation
25 April 2017Statement of capital following an allotment of shares on 31 March 2017
  • GBP 15,000,100.00
25 April 2017Statement of capital following an allotment of shares on 31 March 2017
  • GBP 15,000,100.00
25 April 2017Change of share class name or designation
20 April 2017Appointment of Mr Mark William Knowles as a director on 19 April 2017
20 April 2017Appointment of Mr Mark William Knowles as a director on 19 April 2017
12 April 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 April 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
7 January 2017Accounts for a small company made up to 31 March 2016
7 January 2017Accounts for a small company made up to 31 March 2016
31 August 2016Confirmation statement made on 20 August 2016 with updates
31 August 2016Confirmation statement made on 20 August 2016 with updates
19 July 2016Termination of appointment of George Edward Dix as a director on 29 April 2016
19 July 2016Termination of appointment of George Edward Dix as a director on 29 April 2016
21 April 2016Appointment of Mr Darren Hills as a director on 21 April 2016
21 April 2016Appointment of Mr Darren Hills as a director on 21 April 2016
24 March 2016Termination of appointment of Andrew Charles Beck as a director on 24 March 2016
24 March 2016Termination of appointment of Andrew Charles Beck as a director on 24 March 2016
10 February 2016Accounts for a small company made up to 31 March 2015
10 February 2016Accounts for a small company made up to 31 March 2015
17 September 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 3,000,100
17 September 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 3,000,100
21 May 2015Appointment of Mr Andrew Charles Beck as a director on 21 May 2015
21 May 2015Appointment of Mr Andrew Charles Beck as a director on 21 May 2015
12 January 2015Accounts for a small company made up to 31 March 2014
12 January 2015Accounts for a small company made up to 31 March 2014
27 October 2014Termination of appointment of Russell Hazelhurst as a secretary on 20 October 2014
27 October 2014Director's details changed for Janette Ripper on 20 October 2014
27 October 2014Appointment of Mr Andrew John Smith as a director on 20 October 2014
27 October 2014Appointment of Mr George Edward Dix as a director on 20 October 2014
27 October 2014Termination of appointment of Russell Hazelhurst as a secretary on 20 October 2014
27 October 2014Appointment of Mr George Edward Dix as a director on 20 October 2014
27 October 2014Appointment of Mr Andrew John Smith as a director on 20 October 2014
27 October 2014Termination of appointment of Russell Hazelhurst as a director on 20 October 2014
27 October 2014Director's details changed for Janette Ripper on 20 October 2014
27 October 2014Termination of appointment of Russell Hazelhurst as a director on 20 October 2014
17 September 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 3,000,100
17 September 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 3,000,100
5 March 2014Accounts for a small company made up to 31 March 2013
5 March 2014Accounts for a small company made up to 31 March 2013
9 October 2013Auditor's resignation
9 October 2013Auditor's resignation
19 September 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 3,000,100
19 September 2013Auditor's resignation
19 September 2013Auditor's resignation
19 September 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 3,000,100
6 January 2013Accounts for a small company made up to 31 March 2012
6 January 2013Accounts for a small company made up to 31 March 2012
18 September 2012Annual return made up to 20 August 2012 with a full list of shareholders
18 September 2012Annual return made up to 20 August 2012 with a full list of shareholders
3 January 2012Accounts for a small company made up to 31 March 2011
3 January 2012Accounts for a small company made up to 31 March 2011
19 September 2011Annual return made up to 20 August 2011 with a full list of shareholders
19 September 2011Annual return made up to 20 August 2011 with a full list of shareholders
22 July 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 July 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 July 2011Statement of capital following an allotment of shares on 31 December 2010
  • GBP 3,000,100
22 July 2011Statement of capital following an allotment of shares on 31 December 2010
  • GBP 3,000,100
25 May 2011Previous accounting period shortened from 31 August 2011 to 31 March 2011
25 May 2011Previous accounting period shortened from 31 August 2011 to 31 March 2011
14 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 September 2010Appointment of Mr Russell Hazelhurst as a director
21 September 2010Appointment of Janette Ripper as a director
21 September 2010Appointment of Russell Hazelhurst as a secretary
21 September 2010Appointment of William Robert Charles Ketley as a director
21 September 2010Statement of capital following an allotment of shares on 20 August 2010
  • GBP 99
21 September 2010Appointment of Russell Hazelhurst as a secretary
21 September 2010Appointment of Mr Russell Hazelhurst as a director
21 September 2010Appointment of Janette Ripper as a director
21 September 2010Appointment of Keith Trevor Ripper as a director
21 September 2010Statement of capital following an allotment of shares on 20 August 2010
  • GBP 99
21 September 2010Appointment of Elizabeth Jean Ketley as a director
21 September 2010Appointment of Elizabeth Jean Ketley as a director
21 September 2010Appointment of William Robert Charles Ketley as a director
21 September 2010Appointment of Keith Trevor Ripper as a director
25 August 2010Termination of appointment of Barbara Kahan as a director
25 August 2010Termination of appointment of Barbara Kahan as a director
20 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
20 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
20 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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