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COPHALL PARKING GATWICK LTD

Company number 05648696

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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)
29 Mar 2019 AA Accounts for a small company made up to 30 June 2018
11 Jan 2019 CS01 Confirmation statement made on 8 December 2018 with no updates
02 Nov 2018 TM01 Termination of appointment of Leanne Marie Gregson as a director on 2 November 2018
05 Apr 2018 AA Accounts for a small company made up to 30 June 2017
15 Jan 2018 CS01 Confirmation statement made on 8 December 2017 with no updates
15 Jan 2018 TM01 Termination of appointment of Sean Labros Mccarthy as a director on 8 January 2018
31 Oct 2017 TM01 Termination of appointment of Christopher Parkinson as a director on 18 October 2017
06 Jul 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
21 Dec 2016 CH01 Director's details changed for Mrs Ruth Margaret Almond on 21 December 2016
13 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
11 Nov 2016 AP01 Appointment of Mr Christopher Parkinson as a director on 1 November 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Aug 2016 AP01 Appointment of Mr Sean Labros Mccarthy as a director on 29 July 2016
09 May 2016 AP01 Appointment of Mrs Leanne Marie Gregson as a director on 6 May 2016
30 Mar 2016 AP01 Appointment of Mr Toby Scott Whittaker as a director on 29 February 2016
30 Mar 2016 AP01 Appointment of Mrs Ruth Almond as a director on 24 March 2016
30 Mar 2016 AP01 Appointment of Mr John Slater as a director on 24 March 2016
29 Mar 2016 AD01 Registered office address changed from Cophall Farm, Effingham Road Copthorne West Sussex RH10 3HZ to Group First House Mead Way Padiham Burnley Lancashire BB12 7NG on 29 March 2016
29 Mar 2016 TM02 Termination of appointment of Darryn Keith Beasley as a secretary on 29 February 2016
24 Mar 2016 TM01 Termination of appointment of Mark William Beasley as a director on 29 February 2016
24 Mar 2016 TM01 Termination of appointment of Dennis Keith Beasley as a director on 29 February 2016
24 Mar 2016 TM01 Termination of appointment of Darryn Keith Beasley as a director on 29 February 2016
11 Mar 2016 SH01 Statement of capital following an allotment of shares on 8 December 2005
  • GBP 100
05 Mar 2016 MR04 Satisfaction of charge 1 in full
06 Jan 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100