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ACCESS PARK MANAGEMENT COMPANY LIMITED

Company number 10328040

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
28 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with updates	View PDF Confirmation statement made on 8 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	AP02	Appointment of Sedamyl Uk Ltd as a director on 9 November 2023	View PDF Appointment of Sedamyl Uk Ltd as a director on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AD01	Registered office address changed from 2nd Floor, Skyways Hub, Speke Road Speke Liverpool L70 1AB England to 4th Floor, St Albans House 57-59 Haymarket London SW1Y 4QX on 5 December 2023	View PDF Registered office address changed from 2nd Floor, Skyways Hub, Speke Road Speke Liverpool L70 1AB England to 4th Floor, St Albans House 57-59 Haymarket London SW1Y 4QX on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	TM01	Termination of appointment of Ben Richard Mitchell as a director on 2 November 2023	View PDF Termination of appointment of Ben Richard Mitchell as a director on 2 November 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
19 Sep 2023	PSC07	Cessation of Yodel Properties Limited as a person with significant control on 15 December 2022	View PDF Cessation of Yodel Properties Limited as a person with significant control on 15 December 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AA01	Previous accounting period extended from 30 June 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 June 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
17 May 2023	AD02	Register inspection address has been changed from 4th Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE to Skyways Hub Speke Road Speke Liverpool L70 1AB	View PDF Register inspection address has been changed from 4th Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE to Skyways Hub Speke Road Speke Liverpool L70 1AB - link opens in a new window - 1 page (1 page)
16 May 2023	AD04	Register(s) moved to registered office address 2nd Floor, Skyways Hub, Speke Road Speke Liverpool L70 1AB	View PDF Register(s) moved to registered office address 2nd Floor, Skyways Hub, Speke Road Speke Liverpool L70 1AB - link opens in a new window - 1 page (1 page)
13 Mar 2023	AD01	Registered office address changed from 2nd Floor, Skyways Hub Speke Road Speke Liverpool L70 1AB England to 2nd Floor, Skyways Hub, Speke Road Speke Liverpool L70 1AB on 13 March 2023	View PDF Registered office address changed from 2nd Floor, Skyways Hub Speke Road Speke Liverpool L70 1AB England to 2nd Floor, Skyways Hub, Speke Road Speke Liverpool L70 1AB on 13 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	AD01	Registered office address changed from Atlantic Pavilion Albert Dock Liverpool L3 4AE United Kingdom to 2nd Floor, Skyways Hub Speke Road Speke Liverpool L70 1AB on 13 March 2023	View PDF Registered office address changed from Atlantic Pavilion Albert Dock Liverpool L3 4AE United Kingdom to 2nd Floor, Skyways Hub Speke Road Speke Liverpool L70 1AB on 13 March 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with updates	View PDF Confirmation statement made on 8 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 24 pages (24 pages)
28 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 8 February 2021	View PDF Second filing of Confirmation Statement dated 8 February 2021 - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 8 February 2020	View PDF Second filing of Confirmation Statement dated 8 February 2020 - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 8 February 2019	View PDF Second filing of Confirmation Statement dated 8 February 2019 - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 8 February 2018	View PDF Second filing of Confirmation Statement dated 8 February 2018 - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 8 February 2022	View PDF Second filing of Confirmation Statement dated 8 February 2022 - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/02/2022.	View PDF Confirmation statement made on 8 February 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/02/2022. - link opens in a new window - 4 pages (4 pages)
07 Jun 2021	AD01	Registered office address changed from 2nd Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE United Kingdom to Atlantic Pavilion Albert Dock Liverpool L3 4AE on 7 June 2021	View PDF Registered office address changed from 2nd Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE United Kingdom to Atlantic Pavilion Albert Dock Liverpool L3 4AE on 7 June 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	AP01	Appointment of Ben Richard Mitchell as a director on 17 May 2021	View PDF Appointment of Ben Richard Mitchell as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	TM01	Termination of appointment of Selwyn Heycock as a director on 26 May 2021	View PDF Termination of appointment of Selwyn Heycock as a director on 26 May 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/02/2022.	View PDF Confirmation statement made on 8 February 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/02/2022. - link opens in a new window - 4 pages (4 pages)

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ACCESS PARK MANAGEMENT COMPANY LIMITED

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