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NG2 PHASE 3 CAR PARK MANAGEMENT COMPANY LIMITED

Company number 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)
15 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 27/01/2020.
03 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
18 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 27/01/2020.
17 Sep 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 6
15 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 5
  • ANNOTATION Clarification a second filed AR01 was registered on 27/01/2020.
13 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
20 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 5
  • ANNOTATION Clarification a second filed AR01 was registered on 27/01/2020.
28 Jun 2013 CH01 Director's details changed for Andrew Sutherland on 18 June 2013
29 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 27/01/2020.
18 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
09 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Feb 2011 AD01 Registered office address changed from C/O Miller 28 Dover Street London W1S 4NA on 15 February 2011
15 Feb 2011 AP04 Appointment of Crescent Hill Limited as a secretary
15 Feb 2011 TM02 Termination of appointment of Pamela Smyth as a secretary
26 Oct 2010 CH01 Director's details changed for Andrew Sutherland on 19 October 2010
26 Oct 2010 CH01 Director's details changed for Andrew Sutherland on 19 October 2010
19 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
19 Aug 2010 AD03 Register(s) moved to registered inspection location
19 Aug 2010 AD02 Register inspection address has been changed
12 May 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2010 MISC Form 123