NG2 PHASE 4 CAR PARK MANAGEMENT COMPANY LIMITED filing history - Find and update company information

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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)
07 Feb 2024	AD02	Register inspection address has been changed from Dumfries House Dumfries Place Cardiff CF10 3ZF to Number One Pride Place Pride Park Derby DE24 8QR	View PDF Register inspection address has been changed from Dumfries House Dumfries Place Cardiff CF10 3ZF to Number One Pride Place Pride Park Derby DE24 8QR - link opens in a new window - 1 page (1 page)
07 Feb 2024	AD03	Register(s) moved to registered inspection location Dumfries House Dumfries Place Cardiff CF10 3ZF	View PDF Register(s) moved to registered inspection location Dumfries House Dumfries Place Cardiff CF10 3ZF - link opens in a new window - 1 page (1 page)
24 Jan 2024	AD01	Registered office address changed from C/O Geldards Llp, the Arc Enterprise Way Nottingham NG2 1EN England to Geldards Llp Cubo Standard Court Park Row Nottingham NG1 6GN on 24 January 2024	View PDF Registered office address changed from C/O Geldards Llp, the Arc Enterprise Way Nottingham NG2 1EN England to Geldards Llp Cubo Standard Court Park Row Nottingham NG1 6GN on 24 January 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with updates	View PDF Confirmation statement made on 27 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 27 July 2022	View PDF Second filing of Confirmation Statement dated 27 July 2022 - link opens in a new window - 4 pages (4 pages)
18 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 30 July 2020	View PDF Second filing of Confirmation Statement dated 30 July 2020 - link opens in a new window - 4 pages (4 pages)
18 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 6 August 2021	View PDF Second filing of Confirmation Statement dated 6 August 2021 - link opens in a new window - 4 pages (4 pages)
18 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 27 July 2022	View PDF Second filing of Confirmation Statement dated 27 July 2022 - link opens in a new window - 4 pages (4 pages)
29 Jul 2022	CS01	Confirmation statement made on 27 July 2022 with no updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 18/08/22 and again on 19/08/2022	View PDF Confirmation statement made on 27 July 2022 with no updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 18/08/22 and again on 19/08/2022 - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	PSC05	Change of details for March Property Developments Limited as a person with significant control on 22 September 2021	View PDF Change of details for March Property Developments Limited as a person with significant control on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AP01	Appointment of Mr Mark William Bielby as a director on 14 September 2021	View PDF Appointment of Mr Mark William Bielby as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	CH04	Secretary's details changed for Crescent Hill Limited on 4 October 2021	View PDF Secretary's details changed for Crescent Hill Limited on 4 October 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	PSC02	Notification of March Property Developments Limited as a person with significant control on 22 September 2021	View PDF Notification of March Property Developments Limited as a person with significant control on 22 September 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	PSC07	Cessation of Miller (Queen's Drive) Limited as a person with significant control on 22 September 2021	View PDF Cessation of Miller (Queen's Drive) Limited as a person with significant control on 22 September 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	PSC07	Cessation of Cedar (Queen's Drive) Limited as a person with significant control on 22 September 2021	View PDF Cessation of Cedar (Queen's Drive) Limited as a person with significant control on 22 September 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	TM01	Termination of appointment of Peter James Gadsby as a director on 22 September 2021	View PDF Termination of appointment of Peter James Gadsby as a director on 22 September 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	CS01	Confirmation statement made on 27 July 2021 with no updates ANNOTATION Clarification a second filed CS01 (no updates) was registered on 18/08/22	View PDF Confirmation statement made on 27 July 2021 with no updates ANNOTATION Clarification a second filed CS01 (no updates) was registered on 18/08/22 - link opens in a new window - 4 pages (4 pages)
06 Aug 2021	TM01	Termination of appointment of Andrew Sutherland as a director on 4 June 2021	View PDF Termination of appointment of Andrew Sutherland as a director on 4 June 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
05 Aug 2020	SH01	Statement of capital following an allotment of shares on 21 May 2020 GBP 4	View PDF Statement of capital following an allotment of shares on 21 May 2020 GBP 4 - link opens in a new window - 6 pages (6 pages)
30 Jul 2020	CS01	Confirmation statement made on 27 July 2020 with updates ANNOTATION Clarification a second filed CS01 (no updates) was registered on 18/08/22	View PDF Confirmation statement made on 27 July 2020 with updates ANNOTATION Clarification a second filed CS01 (no updates) was registered on 18/08/22 - link opens in a new window - 7 pages (7 pages)
30 Jul 2020	PSC05	Change of details for Miller (Queen's Drive) Limited as a person with significant control on 21 May 2020	View PDF Change of details for Miller (Queen's Drive) Limited as a person with significant control on 21 May 2020 - link opens in a new window - 2 pages (2 pages)

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