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TRAVEL PARKING GROUP LIMITED

Company number 07235776

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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)
31 Dec 2019 AA Full accounts made up to 31 March 2019
18 Nov 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
06 Oct 2019 AA01 Change of accounting reference date
20 Sep 2019 CH01 Director's details changed for Mr Charles Thomas Cornish on 7 August 2019
01 Jul 2019 AA Total exemption full accounts made up to 31 March 2018
27 Mar 2019 AA01 Previous accounting period shortened from 30 March 2018 to 29 March 2018
28 Dec 2018 RP04AP01 Second filing for the appointment of Charles Thomas Cornish as a director
27 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
26 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
30 Aug 2018 PSC07 Cessation of Martin Mansell as a person with significant control on 21 June 2018
30 Aug 2018 PSC07 Cessation of David Hirst Greenbrown as a person with significant control on 21 June 2018
12 Jul 2018 AD01 Registered office address changed from W10 Greenhouse, Beeston Road, Beeston Road Leeds LS11 6AD England to The Manchester Airport Group Plc, 6th Floor Olympic House Manchester Airport Manchester M90 1QX on 12 July 2018
12 Jul 2018 AP01 Appointment of Mr Neil Philip Thompson as a director on 21 June 2018
12 Jul 2018 AP01 Appointment of Charles Thomas Cornish as a director on 21 June 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 28/12/2018.
12 Jul 2018 TM01 Termination of appointment of Jonathan Christopher Francis Heavens as a director on 21 June 2018
12 Jul 2018 TM01 Termination of appointment of Jonathan Christopher Francis Heavens as a director on 21 June 2018
12 Jul 2018 TM01 Termination of appointment of Martin Mansell as a director on 21 June 2018
12 Jul 2018 TM01 Termination of appointment of David Greenbrown as a director on 21 June 2018
12 Jul 2018 TM01 Termination of appointment of David Greenbrown as a director on 21 June 2018
12 Jul 2018 TM01 Termination of appointment of Philip Hirst Green as a director on 21 June 2018
12 Jul 2018 TM01 Termination of appointment of Daniel Michael John Crook as a director on 21 June 2018
16 May 2018 MR04 Satisfaction of charge 072357760003 in full
16 May 2018 MR04 Satisfaction of charge 072357760002 in full
30 Oct 2017 MR01 Registration of charge 072357760002, created on 26 October 2017
30 Oct 2017 MR01 Registration of charge 072357760003, created on 26 October 2017