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CAR PARK TRANSFORMER LIMITED

Company number 11754883

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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)
16 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with updates	View PDF Confirmation statement made on 13 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2024	SH01	Statement of capital following an allotment of shares on 1 August 2024 GBP 2,858	View PDF Statement of capital following an allotment of shares on 1 August 2024 GBP 2,858 - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Apr 2024	AP01	Appointment of Mr James Nicholas Simon Whitney as a director on 8 January 2024	View PDF Appointment of Mr James Nicholas Simon Whitney as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Sep 2023	CS01	Confirmation statement made on 13 August 2023 with no updates	View PDF Confirmation statement made on 13 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Oct 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	View PDF Confirmation statement made on 13 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with updates	View PDF Confirmation statement made on 13 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with updates	View PDF Confirmation statement made on 17 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Apr 2021	AP01	Appointment of Mr Paul Anthony Jarvis as a director on 6 April 2021	View PDF Appointment of Mr Paul Anthony Jarvis as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	AD01	Registered office address changed from 7th Floor, St. George's House 15 Hanover Square London W1S 1HS England to Bentham Farm House Victoria Road Southborough Kent TN4 0LT on 17 March 2021	View PDF Registered office address changed from 7th Floor, St. George's House 15 Hanover Square London W1S 1HS England to Bentham Farm House Victoria Road Southborough Kent TN4 0LT on 17 March 2021 - link opens in a new window - 1 page (1 page)
06 Nov 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with updates	View PDF Confirmation statement made on 17 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2020	TM01	Termination of appointment of Car Park Transformer Llc as a director on 7 July 2020	View PDF Termination of appointment of Car Park Transformer Llc as a director on 7 July 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	AD01	Registered office address changed from 203 Buckingham Palace Road London SW1W 9TB England to 7th Floor, St. George's House 15 Hanover Square London W1S 1HS on 7 July 2020	View PDF Registered office address changed from 203 Buckingham Palace Road London SW1W 9TB England to 7th Floor, St. George's House 15 Hanover Square London W1S 1HS on 7 July 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	AP01	Appointment of Mr Vadim Opeskine as a director on 7 July 2020	View PDF Appointment of Mr Vadim Opeskine as a director on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	TM01	Termination of appointment of David Reed as a director on 7 July 2020	View PDF Termination of appointment of David Reed as a director on 7 July 2020 - link opens in a new window - 1 page (1 page)
29 Feb 2020	CS01	Confirmation statement made on 7 January 2020 with updates	View PDF Confirmation statement made on 7 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2019	SH01	Statement of capital following an allotment of shares on 23 September 2019 GBP 2,000	View PDF Statement of capital following an allotment of shares on 23 September 2019 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	SH02	Sub-division of shares on 21 August 2019	View PDF Sub-division of shares on 21 August 2019 - link opens in a new window - 6 pages (6 pages)
22 Jul 2019	AP02	Appointment of Car Park Transformer Llc as a director on 1 July 2019	View PDF Appointment of Car Park Transformer Llc as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-08 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-08 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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CAR PARK TRANSFORMER LIMITED

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