PREMIUM CAR PARKS LTD

Company number 11461247

Date	Type	Description	View / Download
24 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	(3 pages)
28 Jun 2024	TM01	Termination of appointment of Stephen Charles Nathan Poland as a director on 28 June 2024	(1 page)
25 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	(11 pages) Download iXBRL
21 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	(3 pages)
01 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	(11 pages) Download iXBRL
22 Sep 2022	AP01	Appointment of Mr Stephen Charles Nathan Poland as a director on 22 September 2022	(2 pages)
17 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	(3 pages)
03 May 2022	AA	Total exemption full accounts made up to 31 July 2021	(12 pages)
13 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	(3 pages)
12 Apr 2021	AA	Unaudited abridged accounts made up to 31 July 2020	(12 pages) Download iXBRL
22 Mar 2021	AP01	Appointment of Dr Robert Fisher as a director on 1 August 2020	(2 pages)
13 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with updates	(4 pages)
17 Jun 2020	SH01	Statement of capital following an allotment of shares on 23 April 2020 GBP 15.6	(3 pages)
27 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	(7 pages)
06 Feb 2020	SH01	Statement of capital following an allotment of shares on 3 February 2020 GBP 15.4	(3 pages)
05 Feb 2020	SH02	Sub-division of shares on 28 January 2020	(4 pages)
05 Feb 2020	SH08	Change of share class name or designation	(2 pages)
05 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div/agreement/purchase contract 28/01/2020 RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
22 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with updates	(5 pages)
22 Jul 2019	PSC07	Cessation of B I D Holdings Limited as a person with significant control on 10 July 2019	(1 page)
22 Jul 2019	PSC01	Notification of Mark Robert Bennett as a person with significant control on 10 July 2019	(2 pages)
25 Jan 2019	PSC07	Cessation of Mark Robert Bennett as a person with significant control on 17 January 2019	(1 page)
25 Jan 2019	PSC02	Notification of B I D Holdings Limited as a person with significant control on 17 January 2019	(2 pages)
09 Nov 2018	AD01	Registered office address changed from Sheeplands Farm Twyford Road Wargrave RG10 8DL United Kingdom to 2 Church Street Burnham Slough SL1 7HZ on 9 November 2018	(1 page)
12 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-12 GBP 12	(33 pages)