Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Sep 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Oliver Thomas Purday as a director on 6 June 2024
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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27 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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23 Dec 2022 |
CH01 |
Director's details changed for Mr Oliver Thomas Purday on 31 January 2022
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30 Aug 2022 |
AD01 |
Registered office address changed from 1 Saxon House Headway Business Park Corby Northamptonshire NN18 9EZ England to Unit 4 Shieling Court Corby Northamptonshire NN18 9QD on 30 August 2022
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19 Aug 2022 |
PSC05 |
Change of details for Srg Park Holdings Ltd as a person with significant control on 11 August 2022
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19 Aug 2022 |
AD01 |
Registered office address changed from Unit 4 Shieling Court Corby NN18 9QD England to 1 Saxon House Headway Business Park Corby Northamptonshire NN18 9EZ on 19 August 2022
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17 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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10 Jan 2022 |
CH01 |
Director's details changed for Mr Oliver Thomas Purday on 10 January 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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10 Jan 2022 |
CH01 |
Director's details changed for Mr Norman Charles Paske on 1 November 2021
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30 Aug 2021 |
CH01 |
Director's details changed for Mr David George Bryant on 30 August 2021
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30 Aug 2021 |
CH01 |
Director's details changed for Mr Eric Jones on 30 August 2021
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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01 Dec 2020 |
PSC02 |
Notification of Nordavol Ltd as a person with significant control on 23 July 2020
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01 Dec 2020 |
PSC05 |
Change of details for Srg Park Holdings Ltd as a person with significant control on 23 July 2020
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26 Oct 2020 |
AD01 |
Registered office address changed from 5 Adelaide House Corby Gate Business Park Priors Haw Road Corby Northamptonshire NN17 5JG England to Unit 4 Shieling Court Corby NN18 9QD on 26 October 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of Mark Christison as a director on 29 September 2020
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15 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2020 |
MA |
Memorandum and Articles of Association
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04 Aug 2020 |
AP01 |
Appointment of Mr David George Bryant as a director on 23 July 2020
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