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MNL (PARKWALK) NOMINEES LIMITED
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MNL (PARKWALK) NOMINEES LIMITED: Filings

    • Overview

    Company NameMNL (PARKWALK) NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13166311
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MNL (PARKWALK) NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Damian Ashley Simmons on Nov 22, 2024

    		2 pagesCH01

    Director's details changed for Mr Neil James Clark on Nov 03, 2023

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 28, 2025 with updates

    		4 pagesCS01

    Change of details for Apex Unitas Limited as a person with significant control on Nov 18, 2024

    		2 pagesPSC05

    Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on Nov 18, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Change of details for Mainspring Nominees Limited as a person with significant control on Nov 24, 2023

    		2 pagesPSC05

    Confirmation statement made on Jan 28, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Director's details changed for Mr Neil James Clark on Sep 15, 2023

    		2 pagesCH01

    Director's details changed for Mr Neil James Clark on Sep 15, 2023

    		2 pagesCH01

    Change of details for Mainspring Nominees Limited as a person with significant control on Sep 15, 2023

    		2 pagesPSC05

    Registered office address changed from 27 Furnival Street London EC4A 1JQ England to 6th Floor 125 London Wall London EC2Y 5AS on Sep 15, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Appointment of Mr Neil James Clark as a director on Apr 08, 2022

    		2 pagesAP01

    Confirmation statement made on Jan 28, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 44 Southampton Buildings London WC2A 1AP England to 27 Furnival Street London EC4A 1JQ on Sep 22, 2021

    		1 pagesAD01

    Current accounting period extended from Jan 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Director's details changed for Mr Damian Ashley Simmons on Apr 19, 2021

    		2 pagesCH01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 29, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 29, 2021

    Statement of capital on Jan 29, 2021

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    Apr 30, 2021Part Rectified Director’s address on the IN01 was removed from the public register on 30/04/2021 as it was invalid or ineffective, factually inaccurate or derived from something factually inaccurate.

    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