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BRITANNIA PARKING TRANSPORT SERVICES LTD

Company number 07145270

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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)
12 Aug 2024 AA01 Current accounting period extended from 30 June 2024 to 31 December 2024
12 Jun 2024 AP01 Appointment of Mr Adam John Bidder as a director on 4 June 2024
12 Jun 2024 AP01 Appointment of Ms Sharron Louise Rimmer as a director on 4 June 2024
12 Jun 2024 AP03 Appointment of Sharron Louise Rimmer as a secretary on 4 June 2024
12 Jun 2024 TM01 Termination of appointment of Graham Stuart as a director on 4 June 2024
12 Jun 2024 TM01 Termination of appointment of Brian John Parker as a director on 4 June 2024
12 Jun 2024 TM01 Termination of appointment of Paula Snowdon as a director on 4 June 2024
12 Jun 2024 TM01 Termination of appointment of Karl Oram as a director on 4 June 2024
21 Mar 2024 PSC05 Change of details for Britannia Parking Group Ltd as a person with significant control on 27 March 2018
02 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
05 Jul 2023 AA Micro company accounts made up to 30 June 2023
02 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
29 Jul 2022 AA Micro company accounts made up to 30 June 2022
24 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
22 Jul 2021 AA Micro company accounts made up to 30 June 2021
02 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
13 Jul 2020 AA Micro company accounts made up to 30 June 2020
04 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
09 Jan 2020 AP01 Appointment of Ms Paula Snowdon as a director on 1 January 2020
09 Aug 2019 AA Micro company accounts made up to 30 June 2019
28 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-24
06 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
17 Sep 2018 AA Accounts for a dormant company made up to 30 June 2018
22 Aug 2018 TM01 Termination of appointment of Nigel Murning as a director on 21 August 2018
03 Apr 2018 CH01 Director's details changed for Mr Brian John Parker on 26 March 2018