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AZURE PARKING LTD

Company number 12302926

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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)
29 Nov 2024	CS01	Confirmation statement made on 20 November 2024 with no updates	View PDF Confirmation statement made on 20 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2024	AA01	Current accounting period shortened from 26 November 2023 to 25 November 2023	View PDF Current accounting period shortened from 26 November 2023 to 25 November 2023 - link opens in a new window - 1 page (1 page)
26 Aug 2024	AA01	Previous accounting period shortened from 27 November 2023 to 26 November 2023	View PDF Previous accounting period shortened from 27 November 2023 to 26 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Aug 2023	AA01	Previous accounting period shortened from 28 November 2022 to 27 November 2022	View PDF Previous accounting period shortened from 28 November 2022 to 27 November 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	CERTNM	Company name changed boosting up business LIMITED\certificate issued on 04/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-28	View PDF Company name changed boosting up business LIMITED\certificate issued on 04/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-28 - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Nov 2022	AA01	Previous accounting period shortened from 29 November 2021 to 28 November 2021	View PDF Previous accounting period shortened from 29 November 2021 to 28 November 2021 - link opens in a new window - 1 page (1 page)
20 Nov 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	View PDF Confirmation statement made on 6 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA01	Previous accounting period shortened from 30 November 2021 to 29 November 2021	View PDF Previous accounting period shortened from 30 November 2021 to 29 November 2021 - link opens in a new window - 1 page (1 page)
12 Dec 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	View PDF Confirmation statement made on 6 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Nov 2020	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 12 Leeside Crescent London NW11 0DB on 16 November 2020	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 12 Leeside Crescent London NW11 0DB on 16 November 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	PSC01	Notification of Leon Wolf as a person with significant control on 15 January 2020	View PDF Notification of Leon Wolf as a person with significant control on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	AP01	Appointment of Mr Leon Wolf as a director on 15 January 2020	View PDF Appointment of Mr Leon Wolf as a director on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with updates	View PDF Confirmation statement made on 6 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 8 May 2020	View PDF Cessation of Bryan Thornton as a person with significant control on 8 May 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 8 May 2020	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 8 May 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 8 May 2020	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 8 May 2020 - link opens in a new window - 1 page (1 page)
07 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-07 GBP 1 - link opens in a new window - 12 pages (12 pages)

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AZURE PARKING LTD

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