INSIGHT PARK (PHASE 2) MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 09020867 |
| Category | Private Limited Company |
| Incorporated | 01 May 2014 |
| Age | 10 years, 1 month, 2 days |
| Jurisdiction | England Wales |
SUMMARY
INSIGHT PARK (PHASE 2) MANAGEMENT LIMITED is an active private limited company with number 09020867. It was incorporated 10 years, 1 month, 2 days ago, on 01 May 2014. The company address is 4 Marston Croft, Southam, CV47 1PX, England.
Company Fillings
Accounts with accounts type dormant
Date: 18 Oct 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Notification of a person with significant control
Date: 09 Oct 2023
Action Date: 09 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-10-09
Psc name: Alison Mary Else
Documents
Confirmation statement with updates
Date: 09 Oct 2023
Action Date: 09 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-09
Documents
Confirmation statement with no updates
Date: 14 May 2023
Action Date: 01 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-01
Documents
Accounts with accounts type dormant
Date: 14 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Change to a person with significant control
Date: 29 Oct 2022
Action Date: 29 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC06
Change date: 2022-10-29
Psc name: John Daniel Watson
Documents
Termination director company with name termination date
Date: 29 Oct 2022
Action Date: 29 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keiron Ralph Toner
Termination date: 2022-10-29
Documents
Cessation of a person with significant control
Date: 29 Oct 2022
Action Date: 29 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-10-29
Psc name: Alison Mary Else
Documents
Cessation of a person with significant control
Date: 29 Oct 2022
Action Date: 29 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Keiron Ralph Toner
Cessation date: 2022-10-29
Documents
Termination director company with name termination date
Date: 29 Oct 2022
Action Date: 29 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alison Mary Else
Termination date: 2022-10-29
Documents
Change to a person with significant control
Date: 27 Oct 2022
Action Date: 27 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC06
Psc name: John Daniel Watson
Change date: 2022-10-27
Documents
Change registered office address company with date old address new address
Date: 27 Oct 2022
Action Date: 27 Oct 2022
Category: Address
Type: AD01
Old address: Linwood Stables Ems Automation Ltd Linwood Stables,Tomlow Road Napton, Southam Warwickshire CV47 8HX United Kingdom
Change date: 2022-10-27
New address: 4 Marston Croft Southam CV47 1PX
Documents
Notification of a person with significant control
Date: 24 Oct 2022
Action Date: 24 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Alison Mary Else
Notification date: 2022-10-24
Documents
Appoint person director company with name date
Date: 24 Oct 2022
Action Date: 24 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-24
Officer name: Mrs Alison Mary Else
Documents
Notification of a person with significant control
Date: 21 Oct 2022
Action Date: 21 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Keiron Ralph Toner
Notification date: 2022-10-21
Documents
Gazette filings brought up to date
Date: 31 Aug 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 30 Aug 2022
Action Date: 01 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-01
Documents
Notification of a person with significant control
Date: 29 Jun 2022
Action Date: 28 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC03
Notification date: 2022-06-28
Psc name: John Daniel Watson
Documents
Cessation of a person with significant control
Date: 27 Jun 2022
Action Date: 27 Jun 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew Martin Tompkins
Cessation date: 2022-06-27
Documents
Termination director company with name termination date
Date: 09 May 2022
Action Date: 04 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-04
Officer name: Andrew Martin Tompkins
Documents
Change registered office address company with date old address new address
Date: 04 May 2022
Action Date: 04 May 2022
Category: Address
Type: AD01
Change date: 2022-05-04
Old address: Leam Valley Golf Centre Kites Hardwick Rugby Warwickshire CV23 8AA
New address: Linwood Stables Ems Automation Ltd Linwood Stables,Tomlow Road Napton, Southam Warwickshire CV47 8HX
Documents
Appoint person director company with name date
Date: 18 Feb 2022
Action Date: 16 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Keiron Ralph Toner
Appointment date: 2022-02-16
Documents
Appoint person director company with name date
Date: 18 Feb 2022
Action Date: 16 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-16
Officer name: John Danel Watson
Documents
Accounts with accounts type dormant
Date: 08 Jun 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 12 May 2021
Action Date: 01 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-01
Documents
Accounts with accounts type dormant
Date: 22 Apr 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 04 May 2020
Action Date: 01 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-01
Documents
Accounts with accounts type dormant
Date: 13 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 13 May 2019
Action Date: 01 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-01
Documents
Accounts with accounts type dormant
Date: 11 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 02 May 2018
Action Date: 01 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-01
Documents
Accounts with accounts type dormant
Date: 12 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 20 May 2017
Action Date: 01 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-01
Documents
Accounts with accounts type dormant
Date: 13 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2016
Action Date: 01 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-01
Documents
Accounts with accounts type dormant
Date: 11 Jan 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2015
Action Date: 01 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-01
Documents
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