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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14 Nov 2024 |
TM01 |
Termination of appointment of Eric Jones as a director on 6 November 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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28 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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13 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 October 2022
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23 Aug 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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12 Jun 2023 |
CH01 |
Director's details changed for Mr Jonathan Dunn on 11 August 2022
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2023 |
MA |
Memorandum and Articles of Association
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2023 |
MA |
Memorandum and Articles of Association
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03 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 13/03/2024.
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23 Aug 2022 |
PSC05 |
Change of details for Srg Park Holdings Limited as a person with significant control on 11 August 2022
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23 Aug 2022 |
AD01 |
Registered office address changed from 63 Broad Green Wellingborough Northamptonshire NN8 4LQ United Kingdom to 1 Saxon House Headway Business Park Corby Northamptonshire NN18 9EZ on 23 August 2022
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12 Jul 2022 |
AP01 |
Appointment of Mr Patrick Howard as a director on 4 July 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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17 Jun 2021 |
PSC05 |
Change of details for Srg Park Holdings Limited as a person with significant control on 17 June 2021
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18 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with updates
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22 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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12 Mar 2020 |
CH01 |
Director's details changed for Mr Jonathan Dunn on 5 March 2020
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02 Jul 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with updates
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16 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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