CARPENDERS PARK ESTATE LIMITED


Registered number: 00321289
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Name: CARPENDERS PARK ESTATE LIMITED
CARPENDERS PARK ESTATE LTD
Address: KEBBELL HOUSE, 21 LONDON END, BEACONSFIELD, ENGLAND, HP9 2HN
Incorporation Date: 1936-11-30

Company status: Active


Free Annual Reports

date name view report
2017-12-31 Financial report - 2017-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-10-01 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES CS01
2019-08-15 31/12/18 TOTAL EXEMPTION FULL AA
2019-11-21 APPOINTMENT TERMINATED, DIRECTOR MERYL KEBBELL TM01
2018-10-17 DIRECTOR'S CHANGE OF PARTICULARS / MR ROWLAND GRAHAM HOLMES-SMITH / 17/10/2018 CH01
2018-10-04 CESSATION OF SIMON ANDREW HOLMES-SMITH AS A PSC PSC07
2018-10-10 NOTIFICATION OF PSC STATEMENT ON 04/10/2018 PSC08
2018-10-04 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES CS01
2018-06-27 31/12/17 TOTAL EXEMPTION FULL AA
2017-10-02 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES CS01
2017-05-11 31/12/16 TOTAL EXEMPTION FULL AA
2016-10-05 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES CS01
2016-09-02 REGISTERED OFFICE CHANGED ON 02/09/2016 FROMKEBBELL HOUSECARPENDERS PARKWATFORDHERTSWD19 5BE AD01
2016-05-27 31/12/15 TOTAL EXEMPTION SMALL AA
2015-10-01 30/09/15 FULL LIST AR01
2015-05-15 31/12/14 TOTAL EXEMPTION SMALL AA
2014-10-07 30/09/14 FULL LIST AR01
2014-05-02 31/12/13 TOTAL EXEMPTION SMALL AA
2013-08-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-08-20 SECRETARY APPOINTED MR SIMON JENNAWAY AP03
2013-10-10 30/09/13 FULL LIST AR01
2013-08-20 APPOINTMENT TERMINATED, SECRETARY ANDREW HAWKINS TM02
2012-10-10 SECRETARY'S CHANGE OF PARTICULARS / ANDREW PHILIP HAWKINS / 10/10/2012 CH03
2012-10-10 DIRECTOR'S CHANGE OF PARTICULARS / MRS MERYL AUDREY KEBBELL / 10/10/2012 CH01
2012-10-10 30/09/12 FULL LIST AR01
2012-07-24 31/12/11 TOTAL EXEMPTION SMALL AA
2011-07-14 31/12/10 TOTAL EXEMPTION SMALL AA
2011-10-11 30/09/11 FULL LIST AR01
2010-10-12 30/09/10 FULL LIST AR01
2010-08-11 31/12/09 TOTAL EXEMPTION SMALL AA
2010-10-12 DIRECTOR'S CHANGE OF PARTICULARS / MR ROWLAND GRAHAM HOLMES-SMITH / 30/09/2010 CH01
2009-08-01 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-06 30/09/09 FULL LIST AR01
2009-10-06 SECRETARY'S CHANGE OF PARTICULARS / ANDREW PHILIP HAWKINS / 01/12/2008 CH03
2008-06-05 APPOINTMENT TERMINATED DIRECTOR HILARY HOLMES-SMITH 288b
2008-10-08 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS 363a
2008-10-08 APPOINTMENT TERMINATED SECRETARY SIMON HOLMES-SMITH 288b
2008-04-08 31/12/07 TOTAL EXEMPTION FULL AA
2008-10-08 APPOINTMENT TERMINATED SECRETARY ROWLAND HOLMES-SMITH 288b
2008-06-05 DIRECTOR AND SECRETARY APPOINTED SIMON ANDREW HOLMES-SMITH 288a
2008-06-05 DIRECTOR AND SECRETARY APPOINTED ROWLAND GRAHAM HOLMES-SMITH 288a
2007-05-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-04 LOCATION OF REGISTER OF MEMBERS 353
2007-10-04 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS 363a
2006-01-10 SECRETARY RESIGNED 288b
2006-03-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-10-13 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS 363s
2006-01-10 NEW SECRETARY APPOINTED 288a
2005-04-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-10-18 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS 363s
2004-10-27 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS 363s
2004-05-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-10-08 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS 363s
2003-03-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-04-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-10-29 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS 363s
2001-04-23 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-10-12 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS 363s
2000-11-01 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS 363s
2000-09-15 FULL ACCOUNTS MADE UP TO 31/12/99 AA
1999-10-22 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS 363s

Last update: 2019-11-21 23:33:28