PARK PREPAYMENTS TRUSTEE COMPANY LIMITED: Filings

  • Overview

    Company NamePARK PREPAYMENTS TRUSTEE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06283710
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PARK PREPAYMENTS TRUSTEE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 18, 2026 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    13 pagesMA

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Secretary's details changed for Indigo Corporate Secretary Limited on Feb 27, 2025

    1 pagesCH04

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Jun 18, 2025 with no updates

    3 pagesCS01

    legacy

    pagesANNOTATION

    Notification of Appreciate Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Notification of Park Retail Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Notification of James Christopher Meredith Davies as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of David Robert Harding as a person with significant control on Apr 25, 2024

    2 pagesPSC01

    Notification of Roy Alfred Morris as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Second filing for the appointment of Mr David Robert Harding as a director

    3 pagesRP04AP01

    Confirmation statement made on Jun 18, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Rob Harding as a director on Apr 25, 2024

    3 pagesAP01
    Annotations
    DateAnnotation
    Sep 19, 2024Clarification A second filed AP01 was registered on 19/09/2024.

    Termination of appointment of Talha Ahmed as a director on Apr 10, 2024

    1 pagesTM01

    Termination of appointment of Julian Graham Coghlan as a director on Feb 14, 2024

    1 pagesTM01

    Appointment of Indigo Corporate Secretary Limited as a secretary on Jan 31, 2024

    2 pagesAP04

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Jun 18, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Guy Paul Cuthbert Parsons as a director on Feb 28, 2023

    1 pagesTM01

    Appointment of Mr Julian Graham Coghlan as a director on Feb 27, 2023

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0