88 PARK STREET LIMITED
| Status | ACTIVE |
| Company No. | 10604526 |
| Category | Private Limited Company |
| Incorporated | 07 Feb 2017 |
| Age | 7 years, 3 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
88 PARK STREET LIMITED is an active private limited company with number 10604526. It was incorporated 7 years, 3 months, 15 days ago, on 07 February 2017. The company address is Upper Cottage Upper Cottage, Hereford, HR1 3ST, England.
Company Fillings
Confirmation statement with updates
Date: 22 Mar 2024
Action Date: 10 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-10
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Change to a person with significant control
Date: 21 Mar 2023
Action Date: 17 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Lisa Dawn Shaw
Change date: 2023-03-17
Documents
Change to a person with significant control
Date: 20 Mar 2023
Action Date: 17 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Lisa Dawn Shaw
Change date: 2023-03-17
Documents
Confirmation statement with no updates
Date: 17 Mar 2023
Action Date: 10 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-10
Documents
Change person director company with change date
Date: 17 Mar 2023
Action Date: 17 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Patrick Joseph Lewis
Change date: 2023-03-17
Documents
Change to a person with significant control
Date: 17 Mar 2023
Action Date: 17 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-03-17
Psc name: Patrick Joseph Lewis
Documents
Change to a person with significant control
Date: 17 Mar 2023
Action Date: 17 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-03-17
Psc name: Ms Anastasia Lucienne Christine Calder
Documents
Change person director company with change date
Date: 17 Mar 2023
Action Date: 17 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-17
Officer name: Ms Anastasia Lucienne Christine Calder
Documents
Change person director company with change date
Date: 17 Mar 2023
Action Date: 17 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lisa Dawn Shaw
Change date: 2023-03-17
Documents
Change person secretary company with change date
Date: 17 Mar 2023
Action Date: 17 Mar 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-03-17
Officer name: Ms Lisa Dawn Shaw
Documents
Accounts with accounts type micro entity
Date: 27 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: 20 Jan 2023
Action Date: 19 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Lisa Dawn Shaw
Change date: 2023-01-19
Documents
Change to a person with significant control
Date: 20 Jan 2023
Action Date: 19 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Lisa Dawn Shaw
Change date: 2023-01-19
Documents
Change person director company with change date
Date: 20 Jan 2023
Action Date: 19 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Shaw Dawn Lisa Dawn
Change date: 2023-01-19
Documents
Change person director company with change date
Date: 19 Jan 2023
Action Date: 19 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-19
Officer name: Ms Anastasia Lucienne Christine Calder
Documents
Change to a person with significant control
Date: 19 Jan 2023
Action Date: 05 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-11-05
Psc name: Ms Anastasia Lucienne Christine Calder
Documents
Cessation of a person with significant control
Date: 19 Jan 2023
Action Date: 19 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-01-19
Psc name: Lisa Dawn Shaw
Documents
Confirmation statement with no updates
Date: 10 Mar 2022
Action Date: 10 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-10
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Change registered office address company with date old address new address
Date: 10 Aug 2021
Action Date: 10 Aug 2021
Category: Address
Type: AD01
New address: Upper Cottage Yarkhill Hereford HR1 3st
Change date: 2021-08-10
Old address: 3 the Lane Hampton Park Road Hereford HR1 1TJ England
Documents
Change person director company with change date
Date: 10 Aug 2021
Action Date: 06 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lisa Dawn Shaw
Change date: 2021-08-06
Documents
Gazette filings brought up to date
Date: 24 Jun 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 23 Jun 2021
Action Date: 06 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-06
Documents
Accounts with accounts type micro entity
Date: 11 Jan 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 07 Feb 2020
Action Date: 06 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-06
Documents
Change registered office address company with date old address new address
Date: 15 Oct 2019
Action Date: 15 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-15
New address: 3 the Lane Hampton Park Road Hereford HR1 1TJ
Old address: Flat 3 88 Park Street Hereford HR1 2RE United Kingdom
Documents
Accounts with accounts type micro entity
Date: 14 Oct 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Notification of a person with significant control
Date: 05 Apr 2019
Action Date: 31 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Lisa Shaw
Notification date: 2018-12-31
Documents
Change to a person with significant control
Date: 28 Mar 2019
Action Date: 30 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Lisa Dawn Shaw
Change date: 2018-11-30
Documents
Confirmation statement with updates
Date: 11 Feb 2019
Action Date: 06 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-06
Documents
Termination secretary company with name termination date
Date: 11 Feb 2019
Action Date: 05 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alison Margaret Corrie Hardy
Termination date: 2018-11-05
Documents
Notification of a person with significant control
Date: 11 Feb 2019
Action Date: 05 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Anastasia Lucienne Christine Calder
Notification date: 2018-11-05
Documents
Cessation of a person with significant control
Date: 11 Feb 2019
Action Date: 05 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alison Margaret Corrie Hardy
Cessation date: 2018-11-05
Documents
Appoint person secretary company with name date
Date: 11 Feb 2019
Action Date: 05 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Lisa Dawn Shaw
Appointment date: 2018-11-05
Documents
Appoint person director company with name date
Date: 18 Jan 2019
Action Date: 05 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Anastasia Lucienne Christine Calder
Appointment date: 2018-11-05
Documents
Termination director company with name termination date
Date: 11 Dec 2018
Action Date: 05 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-05
Officer name: Alison Margaret Corrie Hardy
Documents
Accounts with accounts type micro entity
Date: 29 Oct 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Change account reference date company previous extended
Date: 03 Sep 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA01
New date: 2018-05-31
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 12 Feb 2018
Action Date: 06 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-06
Documents
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