NG2 TRIANGLE CAR PARK MANAGEMENT COMPANY LIMITED
Company number 05655224
- Company Overview for NG2 TRIANGLE CAR PARK MANAGEMENT COMPANY LIMITED (05655224)
- Filing history for NG2 TRIANGLE CAR PARK MANAGEMENT COMPANY LIMITED (05655224)
- People for NG2 TRIANGLE CAR PARK MANAGEMENT COMPANY LIMITED (05655224)
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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) |
|---|---|---|---|
| 22 Jan 2025 | CS01 | Confirmation statement made on 10 January 2025 with updates | |
| 09 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 07 Feb 2024 | AD02 | Register inspection address has been changed from Dumfries House Dumfries Place Cardiff 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 CF10 3ZF | |
| 31 Jan 2024 | CS01 | Confirmation statement made on 10 January 2024 with updates | |
| 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 | |
| 11 Jan 2023 | CS01 | Confirmation statement made on 10 January 2023 with updates | |
| 27 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 12 Jan 2022 | CS01 | Confirmation statement made on 10 January 2022 with updates | |
| 12 Jan 2022 | AD04 | Register(s) moved to registered office address C/O Geldards Llp, the Arc Enterprise Way Nottingham NG2 1EN | |
| 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 | TM01 | Termination of appointment of Peter James Gadsby as a director on 22 September 2021 | |
| 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 | |
| 21 Apr 2021 | TM01 | Termination of appointment of Ian Mark Grantham as a director on 7 June 2018 | |
| 19 Feb 2021 | CS01 | Confirmation statement made on 10 January 2021 with updates | |
| 03 Feb 2021 | PSC08 | Notification of a person with significant control statement | |
| 03 Feb 2021 | PSC07 | Cessation of Miller (Queen's Drive) Limited (Joint) as a person with significant control on 21 May 2020 | |
| 03 Feb 2021 | PSC07 | Cessation of Cedar (Queens Drive) Limited (Joint) as a person with significant control on 21 May 2020 | |
| 03 Nov 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 09 Jun 2020 | CC04 | Statement of company's objects | |
| 09 Jun 2020 | SH08 | Change of share class name or designation | |
| 09 Jun 2020 | MA | Memorandum and Articles of Association |