NG2 PHASE 4 CAR PARK MANAGEMENT COMPANY LIMITED

Company number 06958711

Date	Type	Description	View / Download
30 Jul 2020	PSC05	Change of details for Cedar (Queen's Drive) Limited as a person with significant control on 21 May 2020	(2 pages)
30 Jul 2020	PSC07	Cessation of Staffline Recruitment Limited as a person with significant control on 21 May 2020	(1 page)
30 Jul 2020	PSC07	Cessation of Mark Lyndon Paper Enterprise (Uk) Ltd as a person with significant control on 21 May 2020	(1 page)
30 Jul 2020	AD04	Register(s) moved to registered office address C/O Geldards Llp, the Arc Enterprise Way Nottingham NG2 1EN	(1 page)
10 Jun 2020	MA	Memorandum and Articles of Association	(21 pages)
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	(3 pages)
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	(1 page)
09 Aug 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	(3 pages)
24 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
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	(1 page)
20 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
30 Jul 2018	CS01	Confirmation statement made on 27 July 2018 with no updates	(3 pages)
06 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(10 pages)
15 Aug 2017	CS01	Confirmation statement made on 27 July 2017 with no updates	(3 pages)
03 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(11 pages)
22 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(9 pages)
15 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
24 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 3	(6 pages)
24 Aug 2015	CH04	Secretary's details changed for Crescent Hill Limited on 1 October 2009	(1 page)
29 Aug 2014	AR01	Annual return made up to 27 July 2014 Statement of capital on 2014-08-29 GBP 3	(14 pages)
13 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
20 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 3	(14 pages)
28 Jun 2013	CH01	Director's details changed for Andrew Sutherland on 18 June 2013	(3 pages)
19 Apr 2013	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	(3 pages)
19 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	(5 pages)