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PORTER BROOK CAR PARK LIMITED

Company number 03865808

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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)
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Apr 2014 AD01 Registered office address changed from The Clocktower Oakwood Park Bishop Thornton North Yorkshire HG3 3JN on 1 April 2014
23 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
30 May 2013 MR04 Satisfaction of charge 5 in full
05 Apr 2013 AA Accounts for a small company made up to 31 December 2012
30 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
19 Jul 2012 AA Accounts for a small company made up to 31 December 2011
24 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
24 Oct 2011 CH01 Director's details changed for Paul Heap on 24 October 2011
24 Oct 2011 CH01 Director's details changed for David Malcolm Jackson on 24 October 2011
24 Oct 2011 CH03 Secretary's details changed for Ian Swire on 24 October 2011
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
13 Sep 2011 MISC Section 519
24 Aug 2011 MISC Section 519
24 Jun 2011 AD01 Registered office address changed from Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA on 24 June 2011
12 Apr 2011 AP01 Appointment of David Malcolm Jackson as a director
12 Apr 2011 AP01 Appointment of Paul Heap as a director
12 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 5
01 Mar 2011 AP03 Appointment of Ian Swire as a secretary
01 Mar 2011 TM02 Termination of appointment of Daniel Toffolo as a secretary
01 Mar 2011 AD01 Registered office address changed from Whaley Road Barugh Barnsley South Yorkshire S75 1HT on 1 March 2011
03 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
03 Nov 2010 CH03 Secretary's details changed for Mr Daniel Warren Toffolo on 26 October 2010
03 Nov 2010 CH01 Director's details changed for Mr Ian Swire on 26 October 2010
03 Nov 2010 CH01 Director's details changed for Mr Peter John Brown on 26 October 2010