Advanced company searchLink opens in new window

HEATON PARK GARAGE LIMITED

Company number 03191969

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Dec 2024 AA Full accounts made up to 31 March 2024
22 May 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
05 Apr 2024 CH01 Director's details changed for Mr Fumihito Ando on 1 April 2024
03 Apr 2024 AP01 Appointment of Mr Takaki Kawashima as a director on 1 April 2024
03 Apr 2024 AP01 Appointment of Mr Kenichi Wakabayashi as a director on 1 April 2024
03 Apr 2024 TM01 Termination of appointment of Kenichiro Hoshika as a director on 1 April 2024
03 Apr 2024 TM01 Termination of appointment of Toru Masuyama as a director on 1 April 2024
18 Jul 2023 AA Full accounts made up to 31 October 2022
30 May 2023 CS01 Confirmation statement made on 29 April 2023 with updates
06 Apr 2023 AP01 Appointment of Mr Takeshi Kakimi as a director on 1 April 2023
13 Jan 2023 AP03 Appointment of Mr Fumihito Ando as a secretary on 1 January 2023
13 Jan 2023 TM01 Termination of appointment of Victoria Maria Herman as a director on 1 January 2023
13 Jan 2023 TM02 Termination of appointment of Victoria Maria Herman as a secretary on 1 January 2023
13 Jan 2023 AP01 Appointment of Mr Toru Masuyama as a director on 1 January 2023
13 Jan 2023 AP01 Appointment of Mr Kenichiro Hoshika as a director on 1 January 2023
13 Jan 2023 AP01 Appointment of Mr Fumihito Ando as a director on 1 January 2023
13 Jan 2023 AA01 Current accounting period extended from 31 October 2023 to 31 March 2024
04 Nov 2022 MR04 Satisfaction of charge 031919690005 in full
04 Nov 2022 MR04 Satisfaction of charge 031919690006 in full
25 Aug 2022 MR04 Satisfaction of charge 1 in full
13 Jul 2022 AA Full accounts made up to 31 October 2021
17 May 2022 PSC07 Cessation of Jonathan Herman as a person with significant control on 14 June 2021
17 May 2022 PSC02 Notification of Hpl Motors Group Limited as a person with significant control on 14 June 2021
17 May 2022 CS01 Confirmation statement made on 29 April 2022 with updates
29 Apr 2021 CS01 Confirmation statement made on 29 April 2021 with no updates