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PARKING SEVENTY ONE LIMITED

Company number 05851648

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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)
21 Oct 2019 TM01 Termination of appointment of Mark Deadman as a director on 11 October 2019
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
18 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
07 Jul 2017 PSC02 Notification of Twentyfive 8 Management Limited as a person with significant control on 6 April 2016
06 Jul 2017 PSC01 Notification of Katherine Amanda Winner as a person with significant control on 6 April 2016
06 Jul 2017 PSC01 Notification of Simon James Winner as a person with significant control on 6 April 2016
28 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
23 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
18 Apr 2016 AA Total exemption small company accounts made up to 30 December 2015
09 Jul 2015 AA Total exemption small company accounts made up to 30 December 2014
23 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
11 Dec 2014 TM01 Termination of appointment of Simon James Winner as a director on 3 December 2014
11 Dec 2014 AP01 Appointment of Mr Mark Deadman as a director on 3 December 2014
03 Oct 2014 CERTNM Company name changed wcl quarries LIMITED\certificate issued on 03/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-01
04 Sep 2014 MR01 Registration of charge 058516480010, created on 3 September 2014
08 Aug 2014 MR01 Registration of charge 058516480009, created on 7 August 2014
25 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1
23 Jun 2014 MR04 Satisfaction of charge 058516480005 in full
23 Jun 2014 MR04 Satisfaction of charge 058516480004 in full
17 Jun 2014 AA Total exemption small company accounts made up to 30 December 2013
11 Jun 2014 MR05 All of the property or undertaking has been released from charge 058516480004
11 Jun 2014 MR05 All of the property or undertaking has been released from charge 058516480005