P1 AIRPORT PARKING LIMITED

Company number 12536592

Date	Type	Description	View / Download
26 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	(1 page)
08 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	(3 pages)
01 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	(7 pages) Download iXBRL
04 May 2023	AP01	Appointment of Mr John Michael Turner as a director on 18 April 2023	(2 pages)
03 May 2023	TM01	Termination of appointment of John Michael Turner as a director on 18 April 2023	(1 page)
23 Mar 2023	AD01	Registered office address changed from Lopian Gross Barnett Riverside, 1st Floor Cloister House New Bailey Street Salford M3 5FS England to C/O Macmahon Leggate First Floor Kingsway House, Kingsway Burnley Lancashire BB11 1BJ on 23 March 2023	(1 page)
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	(4 pages)
28 Sep 2022	AA	Micro company accounts made up to 31 December 2021	(3 pages) Download iXBRL
08 Jun 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	(1 page)
10 May 2022	TM01	Termination of appointment of Holly Marie Ducker as a director on 10 May 2022	(1 page)
20 Apr 2022	AP01	Appointment of Mr John Michael Turner as a director on 7 April 2022	(2 pages)
05 Apr 2022	PSC07	Cessation of Derek Almond as a person with significant control on 1 April 2022	(1 page)
05 Apr 2022	PSC01	Notification of Jennifer Whittaker as a person with significant control on 1 April 2022	(2 pages)
31 Mar 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	(3 pages)
31 Mar 2022	PSC01	Notification of Derek Almond as a person with significant control on 27 March 2020	(2 pages)
31 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 31 March 2022	(2 pages)
27 Jan 2022	AA	Micro company accounts made up to 30 June 2021	(3 pages) Download iXBRL
10 Nov 2021	CERTNM	Company name changed park safe (airport parking) LTD\certificate issued on 10/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-08	(3 pages)
11 Jun 2021	AA01	Current accounting period extended from 31 March 2021 to 30 June 2021	(1 page)
02 Jun 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	(3 pages)
14 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-13	(3 pages)
13 Jul 2020	AP01	Appointment of Christopher Parkinson as a director on 10 July 2020	(2 pages)
13 Jul 2020	AP01	Appointment of Ms Holly Marie Ducker as a director on 10 July 2020	(2 pages)
27 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-27 GBP 100	(8 pages)