Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Nov 2024 |
CERTNM |
Company name changed bank park LIMITED\certificate issued on 22/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-28
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11 Nov 2024 |
MR04 |
Satisfaction of charge 092790120001 in full
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11 Nov 2024 |
MR04 |
Satisfaction of charge 092790120002 in full
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31 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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10 Jun 2022 |
PSC02 |
Notification of Thames Car Parks Ltd as a person with significant control on 10 June 2022
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10 Jun 2022 |
PSC01 |
Notification of Ashley Kelley as a person with significant control on 10 June 2022
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10 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 10 June 2022
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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16 Mar 2022 |
CH01 |
Director's details changed for Mr Ashley Nigel Kelley on 16 March 2022
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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01 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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02 Nov 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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02 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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31 Jan 2020 |
AD01 |
Registered office address changed from 84a Chesterfield Road Sheffield S8 0RS England to Beighton Business Centre 52a High Street Beighton Sheffield S20 1ED on 31 January 2020
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11 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
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01 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2019
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01 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Oct 2019 |
MR01 |
Registration of charge 092790120002, created on 19 September 2019
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08 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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23 Apr 2019 |
MR01 |
Registration of charge 092790120001, created on 17 April 2019
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