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THAMES CAR PARKS LIMITED

Company number 12174162

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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)
05 Jul 2024 CS01 Confirmation statement made on 17 June 2024 with updates
23 May 2024 AA Micro company accounts made up to 31 August 2023
01 Aug 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
19 May 2023 AA Micro company accounts made up to 31 August 2022
29 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with updates
21 Jun 2022 AA Micro company accounts made up to 31 August 2021
19 Jul 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
13 May 2021 AA Micro company accounts made up to 31 August 2020
13 Oct 2020 MR01 Registration of charge 121741620002, created on 2 October 2020
12 Oct 2020 MR01 Registration of charge 121741620001, created on 2 October 2020
17 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with updates
28 Apr 2020 TM01 Termination of appointment of Raul Chamorro as a director on 8 April 2020
28 Apr 2020 PSC01 Notification of Frank Banner as a person with significant control on 8 April 2020
28 Apr 2020 PSC01 Notification of Dean Allen as a person with significant control on 8 April 2020
28 Apr 2020 PSC07 Cessation of Raul Chamorro as a person with significant control on 8 April 2020
07 Apr 2020 AP01 Appointment of Mr Dean Allen as a director on 27 March 2020
07 Apr 2020 AP01 Appointment of Mr Frank George Banner as a director on 27 March 2020
07 Apr 2020 AD01 Registered office address changed from Castletop House Castle Hill Lane Burley Ringwood BH24 4HG England to C/O Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place London WC1V 6HZ on 7 April 2020
26 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-26
  • GBP 1