PROMENADE CAR PARKS LIMITED

Company number 03148489

Date	Type	Description	View / Download
06 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(17 pages)
06 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(69 pages)
06 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
06 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(2 pages)
20 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(20 pages)
14 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
14 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(70 pages)
13 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
02 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(2 pages)
14 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(2 pages)
16 Jul 2018	MR04	Satisfaction of charge 031484890006 in full	(1 page)
10 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
17 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
08 Dec 2016	AUD	Auditor's resignation	(1 page)
07 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(6 pages)
28 Oct 2016	MR04	Satisfaction of charge 031484890005 in full	(1 page)
07 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
11 Feb 2016	AP03	Appointment of Mr Stephen Mark Ellis as a secretary on 11 February 2016	(2 pages)
21 Dec 2015	AD01	Registered office address changed from 2 Queen Square Liverpool L1 1RH to 72 Merrion Street Leeds West Yorkshire LS2 8LW on 21 December 2015	(1 page)
21 Dec 2015	TM01	Termination of appointment of Peter Hynd as a director on 15 December 2015	(1 page)
21 Dec 2015	TM01	Termination of appointment of Brian Meharg as a director on 15 December 2015	(1 page)
21 Dec 2015	TM01	Termination of appointment of Daniel Peter Hynd as a director on 15 December 2015	(1 page)
21 Dec 2015	TM02	Termination of appointment of Daniel Peter Hynd as a secretary on 15 December 2015	(1 page)
21 Dec 2015	AP01	Appointment of Mr Stephen Mark Ellis as a director on 15 December 2015	(2 pages)
21 Dec 2015	AP01	Appointment of Mr Adam John Bidder as a director on 15 December 2015	(2 pages)

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