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AIRPORT PARKING RENTALS (GATWICK) LIMITED

Company number 10415339

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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)
08 Jan 2021 AM02 Statement of affairs with form AM02SOA
19 Dec 2020 AM03 Statement of administrator's proposal
25 Nov 2020 AM01 Appointment of an administrator
10 Nov 2020 AD01 Registered office address changed from Group House 12a, Mead Way Burnley BB12 7NG England to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 10 November 2020
01 Jul 2020 AA Accounts for a small company made up to 30 June 2019
19 Jun 2020 CH01 Director's details changed for Mr Christopher Parkinson on 1 June 2020
27 Jan 2020 AP01 Appointment of Mr Martin Robert Orrell as a director on 22 January 2020
21 Jan 2020 AP01 Appointment of Miss Holly Marie Ducker as a director on 21 January 2020
11 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 June 2018
29 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
24 Jan 2019 TM01 Termination of appointment of Sean Labros Mccarthy as a director on 30 November 2018
17 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
29 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
25 Oct 2017 TM01 Termination of appointment of John Michael Turner as a director on 12 October 2017
17 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with updates
17 Oct 2017 PSC02 Notification of Stronghouse Limited as a person with significant control on 5 October 2017
17 Oct 2017 PSC07 Cessation of John Michael Turner as a person with significant control on 5 October 2017
08 Aug 2017 AA01 Previous accounting period shortened from 31 October 2017 to 30 June 2017
06 Jul 2017 AP01 Appointment of Mr Sean Labros Mccarthy as a director on 1 July 2017
06 Jul 2017 AP01 Appointment of Mr Christopher Parkinson as a director on 1 July 2017
09 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-09
07 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-07
  • GBP 1