Company Results (links open in a new window)
|
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)
|
|
14 Nov 2024 |
TM01 |
Termination of appointment of Eric Jones as a director on 6 November 2024
|
|
|
11 Sep 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
|
|
|
07 Jun 2024 |
TM01 |
Termination of appointment of Oliver Thomas Purday as a director on 6 June 2024
|
|
|
30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
27 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
|
|
|
26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
23 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
|
|
|
23 Dec 2022 |
CH01 |
Director's details changed for Mr Oliver Thomas Purday on 31 January 2022
|
|
|
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
|
|
|
19 Aug 2022 |
PSC05 |
Change of details for Srg Park Holdings Ltd as a person with significant control on 11 August 2022
|
|
|
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
|
|
|
17 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
10 Jan 2022 |
CH01 |
Director's details changed for Mr Oliver Thomas Purday on 10 January 2022
|
|
|
10 Jan 2022 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
|
|
|
10 Jan 2022 |
CH01 |
Director's details changed for Mr Norman Charles Paske on 1 November 2021
|
|
|
30 Aug 2021 |
CH01 |
Director's details changed for Mr David George Bryant on 30 August 2021
|
|
|
30 Aug 2021 |
CH01 |
Director's details changed for Mr Eric Jones on 30 August 2021
|
|
|
09 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
08 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
|
|
|
01 Dec 2020 |
PSC02 |
Notification of Nordavol Ltd as a person with significant control on 23 July 2020
|
|
|
01 Dec 2020 |
PSC05 |
Change of details for Srg Park Holdings Ltd as a person with significant control on 23 July 2020
|
|
|
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
|
|
|
01 Oct 2020 |
TM01 |
Termination of appointment of Mark Christison as a director on 29 September 2020
|
|
|
15 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Aug 2020 |
MA |
Memorandum and Articles of Association
|
|