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THE CAR PARKING GROUP LTD

Company number 11533006

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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)
12 Sep 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
26 Jul 2024 AA Micro company accounts made up to 31 August 2023
02 Feb 2024 PSC07 Cessation of Frank George Banner as a person with significant control on 20 July 2020
02 Feb 2024 PSC02 Notification of Jetstarter Ltd as a person with significant control on 20 July 2020
28 Aug 2023 CERTNM Company name changed 21 upper brook street LIMITED\certificate issued on 28/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-21
02 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
26 Jul 2023 AA Micro company accounts made up to 31 August 2022
27 Sep 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
30 Aug 2022 AA Micro company accounts made up to 31 August 2021
20 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
10 Mar 2021 AA Micro company accounts made up to 31 August 2020
31 Jul 2020 CS01 Confirmation statement made on 31 July 2020 with updates
31 Jul 2020 PSC01 Notification of Frank Banner as a person with significant control on 20 July 2020
31 Jul 2020 TM01 Termination of appointment of Raul Chamorro as a director on 20 July 2020
31 Jul 2020 PSC01 Notification of Dean Allen as a person with significant control on 20 July 2020
29 Jul 2020 PSC07 Cessation of Raul Chamorro as a person with significant control on 20 July 2020
29 Jul 2020 AP01 Appointment of Mr Dean Allen as a director on 20 July 2020
29 Jul 2020 AP01 Appointment of Mr Frank George Banner as a director on 20 July 2020
24 Apr 2020 AA Micro company accounts made up to 31 August 2019
18 Mar 2020 AD01 Registered office address changed from Cornerways House School Lane Ringwood BH24 1LG England to 1st Floor, Cromwell House, 14 Fulwood Place London WC1V 6HZ on 18 March 2020
14 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
27 Feb 2020 AD01 Registered office address changed from Castletop House Castle Hill Lane Burley Ringwood Hampshire BH24 4HG United Kingdom to Cornerways House School Lane Ringwood BH24 1LG on 27 February 2020
11 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with updates
23 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-23
  • GBP 10