NG2 PHASE 3 CAR PARK MANAGEMENT COMPANY LIMITED
Company number 05515293
- Company Overview for NG2 PHASE 3 CAR PARK MANAGEMENT COMPANY LIMITED (05515293)
- Filing history for NG2 PHASE 3 CAR PARK MANAGEMENT COMPANY LIMITED (05515293)
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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) |
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09 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
19 Aug 2024 | CS01 | Confirmation statement made on 8 August 2024 with no updates | |
07 Feb 2024 | AD02 | Register inspection address has been changed from Dumfries House Dumfries Place Cardiff South Glamorgan CF10 3ZF to Number One Pride Place Pride Park Derby DE24 8QR | |
07 Feb 2024 | AD03 | Register(s) moved to registered inspection location Dumfries House Dumfries Place Cardiff South Glamorgan CF10 3ZF | |
24 Jan 2024 | AD01 | Registered office address changed from C/O Geldards Llp, the Arc Enterprise Way Nottingham NG2 1EN England to Geldards Llp Cubo Standard Court Park Row Nottingham NG1 6GN on 24 January 2024 | |
29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
16 Aug 2023 | CS01 | Confirmation statement made on 8 August 2023 with updates | |
27 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
18 Aug 2022 | CS01 | Confirmation statement made on 8 August 2022 with updates | |
05 Oct 2021 | PSC05 | Change of details for March Property Developments Limited as a person with significant control on 22 September 2021 | |
04 Oct 2021 | AP01 | Appointment of Mr Mark William Bielby as a director on 14 September 2021 | |
04 Oct 2021 | CH04 | Secretary's details changed for Crescent Hill Limited on 4 October 2021 | |
04 Oct 2021 | PSC02 | Notification of March Property Developments Limited as a person with significant control on 22 September 2021 | |
04 Oct 2021 | PSC07 | Cessation of Miller (Queen's Drive) Limited as a person with significant control on 22 September 2021 | |
04 Oct 2021 | PSC07 | Cessation of Cedar (Queen's Drive) Limited as a person with significant control on 22 September 2021 | |
04 Oct 2021 | TM01 | Termination of appointment of Peter James Gadsby as a director on 22 September 2021 | |
09 Aug 2021 | CS01 | Confirmation statement made on 8 August 2021 with updates | |
06 Aug 2021 | TM01 | Termination of appointment of Andrew Sutherland as a director on 4 June 2021 | |
07 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
03 Nov 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
15 Sep 2020 | CS01 | Confirmation statement made on 8 August 2020 with updates | |
15 Sep 2020 | PSC07 | Cessation of Miller (Nottingham) Limited as a person with significant control on 20 November 2019 | |
15 Sep 2020 | AD04 | Register(s) moved to registered office address C/O Geldards Llp, the Arc Enterprise Way Nottingham NG2 1EN | |
11 May 2020 | AD01 | Registered office address changed from The Arc Enterprise Way Nottingham NG2 1EN United Kingdom to C/O Geldards Llp, the Arc Enterprise Way Nottingham NG2 1EN on 11 May 2020 | |
27 Apr 2020 | RESOLUTIONS |
Resolutions
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