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HATHERLEY CAR PARKING LIMITED

Company number 06511387

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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)
16 Jun 2015 TM02 Termination of appointment of Jonathan James Stewart Dunley as a secretary on 29 May 2015
25 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
21 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
21 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 2
02 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
21 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
21 Feb 2013 CH01 Director's details changed for Mr Christopher John Haslam on 31 December 2012
17 Dec 2012 AA Accounts for a dormant company made up to 28 February 2012
03 Jul 2012 AP03 Appointment of Jonathan James Stewart Dunley as a secretary on 11 June 2012
16 Apr 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a dormant company made up to 28 February 2011
01 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
09 Feb 2011 AP01 Appointment of Mr Christopher John Haslam as a director
08 Feb 2011 TM01 Termination of appointment of Carole Stacey as a director
08 Feb 2011 AA Accounts for a dormant company made up to 28 February 2010
16 Mar 2010 AR01 Annual return made up to 21 February 2010
21 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
28 Mar 2009 363a Return made up to 21/02/09; full list of members
28 Mar 2009 287 Registered office changed on 28/03/2009 from compass house lypiatt road cheltenham gloucestershire GL50 2QJ
28 Mar 2009 288b Appointment terminated director bayshill management LIMITED
28 Mar 2009 288b Appointment terminated secretary bayshill secretaries LIMITED
23 Mar 2009 288a Director appointed carole denise stacey
31 May 2008 CERTNM Company name changed charco 18 LIMITED\certificate issued on 03/06/08
28 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2008 NEWINC Incorporation