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CHELSEA CAR PARKS LIMITED

Company number 03008949

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Apr 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
06 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
06 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
06 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
08 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
31 Aug 2023 AP01 Appointment of Mr Behdad Eghbali as a director on 21 August 2023
12 Apr 2023 PSC05 Change of details for Chelsea Fc Holdings Limited as a person with significant control on 30 May 2022
08 Apr 2023 AA Accounts for a small company made up to 30 June 2022
06 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with updates
13 Dec 2022 AA Accounts for a small company made up to 30 June 2021
20 Jul 2022 AP01 Appointment of Mr Jonathan Goldstein as a director on 19 July 2022
20 Jul 2022 TM01 Termination of appointment of Bruce Michael Buck as a director on 30 June 2022
08 Jul 2022 MA Memorandum and Articles of Association
08 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2022 PSC07 Cessation of Fordstam Limited as a person with significant control on 30 May 2022
13 Jun 2022 PSC02 Notification of Chelsea Fc Holdings Limited as a person with significant control on 30 May 2022
01 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
01 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
17 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
06 Apr 2021 AA Accounts for a small company made up to 30 June 2020
27 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
26 Mar 2020 AA Accounts for a small company made up to 30 June 2019
06 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
02 Apr 2019 AA Accounts for a small company made up to 30 June 2018
08 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with no updates