NG2 PHASE 4 CAR PARK MANAGEMENT COMPANY LIMITED

Company number 06958711

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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 Oct 2021 PSC05 Change of details for March Property Developments Limited as a person with significant control on 22 September 2021
04 Oct 2021 AP01 Appointment of Mr Mark William Bielby as a director on 14 September 2021
04 Oct 2021 CH04 Secretary's details changed for Crescent Hill Limited on 4 October 2021
04 Oct 2021 PSC02 Notification of March Property Developments Limited as a person with significant control on 22 September 2021
04 Oct 2021 PSC07 Cessation of Miller (Queen's Drive) Limited as a person with significant control on 22 September 2021
04 Oct 2021 PSC07 Cessation of Cedar (Queen's Drive) Limited as a person with significant control on 22 September 2021
04 Oct 2021 TM01 Termination of appointment of Peter James Gadsby as a director on 22 September 2021
06 Aug 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
06 Aug 2021 TM01 Termination of appointment of Andrew Sutherland as a director on 4 June 2021
07 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
03 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
05 Aug 2020 SH01 Statement of capital following an allotment of shares on 21 May 2020
  • GBP 4
30 Jul 2020 CS01 Confirmation statement made on 27 July 2020 with updates
30 Jul 2020 PSC05 Change of details for Miller (Queen's Drive) Limited as a person with significant control on 21 May 2020
30 Jul 2020 PSC05 Change of details for Cedar (Queen's Drive) Limited as a person with significant control on 21 May 2020
30 Jul 2020 PSC07 Cessation of Staffline Recruitment Limited as a person with significant control on 21 May 2020
30 Jul 2020 PSC07 Cessation of Mark Lyndon Paper Enterprise (Uk) Ltd as a person with significant control on 21 May 2020
30 Jul 2020 AD04 Register(s) moved to registered office address C/O Geldards Llp, the Arc Enterprise Way Nottingham NG2 1EN
10 Jun 2020 MA Memorandum and Articles of Association
09 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2020 AD01 Registered office address changed from The Arc Enterprise Way Nottingham NG2 1EN United Kingdom to C/O Geldards Llp, the Arc Enterprise Way Nottingham NG2 1EN on 11 May 2020
09 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
24 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
13 Feb 2019 AD01 Registered office address changed from Dumfries House Dumfries Place Cardiff CF10 3ZF to The Arc Enterprise Way Nottingham NG2 1EN on 13 February 2019
20 Aug 2018 AA Total exemption full accounts made up to 31 December 2017