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CREATIVE CAR PARK HOLDINGS LTD

Company number 11046832

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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)
01 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
01 Feb 2022 AP01 Appointment of Mr Stuart James Cummings as a director on 31 January 2022
12 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
12 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
12 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
12 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
12 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
10 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2020
10 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
10 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
10 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
10 Dec 2021 MR01 Registration of charge 110468320008, created on 9 December 2021
02 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
03 Aug 2021 MR01 Registration of charge 110468320007, created on 30 July 2021
02 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
08 Oct 2020 AD01 Registered office address changed from Athene House, Suite Q the Broadway London NW7 3TD England to Athene House, Suite Q 86 the Broadway London NW7 3TD on 8 October 2020
08 Oct 2020 AD01 Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Athene House, Suite Q the Broadway London NW7 3TD on 8 October 2020
16 Jul 2020 MR01 Registration of charge 110468320006, created on 10 July 2020
11 May 2020 MR01 Registration of charge 110468320005, created on 7 May 2020
10 Mar 2020 MR04 Satisfaction of charge 110468320004 in part
10 Mar 2020 MR04 Satisfaction of charge 110468320003 in part
19 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with updates
13 Aug 2019 AA Group of companies' accounts made up to 31 March 2019
17 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2019 SH08 Change of share class name or designation