Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CAR PARK SECURITIES LIMITED

Company number 07731365

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
05 Aug 2016 CERTNM Company name changed ravenhead st helens LIMITED\certificate issued on 05/08/16
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1
02 Apr 2015 MR01 Registration of charge 077313650004, created on 27 March 2015
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
29 May 2014 AA01 Previous accounting period extended from 31 August 2013 to 31 December 2013
21 Oct 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
19 Jun 2013 MR04 Satisfaction of charge 1 in full
05 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
05 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 3
08 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
08 Aug 2012 AD01 Registered office address changed from York House 15-17 York Street Heywood Rochdale Lancashire OL10 4NN on 8 August 2012
09 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
27 Feb 2012 AD01 Registered office address changed from C/O Wyatt Morris Golland & Co Park House 200 Drake Street Rochdale OL16 1PJ England on 27 February 2012
17 Feb 2012 CERTNM Company name changed hallmark st. Helens LIMITED\certificate issued on 17/02/12
  • RES15 ‐ Change company name resolution on 2012-02-09
17 Feb 2012 CONNOT Change of name notice
09 Dec 2011 AP01 Appointment of Graham Healey as a director
12 Oct 2011 CERTNM Company name changed ravenshead st. Helens LIMITED\certificate issued on 12/10/11
  • RES15 ‐ Change company name resolution on 2011-09-30
12 Oct 2011 CONNOT Change of name notice
05 Aug 2011 NEWINC Incorporation