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PARKING INTERNATIONAL HOLDINGS LIMITED

Company number 05459474

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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)
09 Aug 2017 PSC07 Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 3 August 2017
06 Aug 2017 MR04 Satisfaction of charge 054594740004 in full
26 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
17 Jan 2017 MR04 Satisfaction of charge 3 in full
17 Jan 2017 MR04 Satisfaction of charge 2 in full
09 Dec 2016 MR01 Registration of charge 054594740004, created on 30 November 2016
18 Nov 2016 AA Accounts for a dormant company made up to 25 March 2016
23 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,481,249.1
07 Jul 2015 AA Accounts for a dormant company made up to 27 March 2015
26 May 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,481,249.1
09 Feb 2015 CH01 Director's details changed for Mrs Joanne Lesley Cooper on 6 February 2015
05 Aug 2014 AA Accounts for a dormant company made up to 28 March 2014
23 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1,481,249.1
15 Jul 2013 AA Accounts for a dormant company made up to 29 March 2013
10 Jul 2013 TM01 Termination of appointment of Jonathan Walbridge as a director
23 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
04 Dec 2012 CH01 Director's details changed for Mr Jonathan Paul Scott on 26 November 2012
30 Nov 2012 CH03 Secretary's details changed for Mr Aaron Campbell on 26 November 2012
23 Nov 2012 AD01 Registered office address changed from 6Th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP on 23 November 2012
26 Jul 2012 AA Accounts for a dormant company made up to 30 March 2012
24 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
09 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
13 Dec 2011 CH01 Director's details changed for Mr Jonathan Paul Walbridge on 15 September 2011
13 Oct 2011 AA Accounts for a dormant company made up to 25 March 2011
02 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders