- Company Overview for TRAVEL PARKING GROUP LIMITED (07235776)
- Filing history for TRAVEL PARKING GROUP LIMITED (07235776)
- People for TRAVEL PARKING GROUP LIMITED (07235776)
- Charges for TRAVEL PARKING GROUP LIMITED (07235776)
- More for TRAVEL PARKING GROUP LIMITED (07235776)
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) |
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17 Oct 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
16 Oct 2017 | CS01 | Confirmation statement made on 16 October 2017 with updates | |
16 Oct 2017 | PSC02 | Notification of Agency of the North Limited as a person with significant control on 15 May 2017 | |
12 Oct 2017 | AP01 | Appointment of Mr Jonathan Christopher Francis Heavens as a director on 9 October 2017 | |
12 Oct 2017 | AP01 | Appointment of Mr Daniel Michael John Crook as a director on 9 October 2017 | |
12 Oct 2017 | AP01 | Appointment of Mr Philip Hirst Green as a director on 9 October 2017 | |
20 Sep 2017 | PSC07 | Cessation of Mark Ashley Hinge as a person with significant control on 15 May 2017 | |
20 Sep 2017 | PSC07 | Cessation of Purple Parking Holdings Limited as a person with significant control on 15 May 2017 | |
04 Jul 2017 | AUD | Auditor's resignation | |
12 Jun 2017 | AD01 | Registered office address changed from W10 Greenhouse Beeston Road Leeds LS11 8nd England to W10 Greenhouse, Beeston Road, Beeston Road Leeds LS11 6AD on 12 June 2017 | |
15 May 2017 | AD01 | Registered office address changed from 55 Baker Street London W1U 7EU England to W10 Greenhouse Beeston Road Leeds LS11 8nd on 15 May 2017 | |
15 May 2017 | TM01 | Termination of appointment of Mark Ashley Hinge as a director on 15 May 2017 | |
15 May 2017 | MR04 | Satisfaction of charge 072357760001 in full | |
25 Feb 2017 | CS01 | Confirmation statement made on 15 December 2016 with updates | |
07 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
31 May 2016 | AA01 | Previous accounting period extended from 31 December 2015 to 31 March 2016 | |
17 May 2016 | MR01 | Registration of charge 072357760001, created on 12 May 2016 | |
19 Apr 2016 | RESOLUTIONS |
Resolutions
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01 Apr 2016 | AD01 | Registered office address changed from W10 Greenhouse Beeston Road Holbeck Leeds LS11 6AD to 55 Baker Street London W1U 7EU on 1 April 2016 | |
01 Apr 2016 | AP01 | Appointment of Mr Mark Ashley Hinge as a director on 31 March 2016 | |
11 Mar 2016 | AR01 |
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-03-11
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09 Mar 2016 | CH01 | Director's details changed for Mr David Greenbrown on 1 January 2012 | |
12 Feb 2016 | SH08 | Change of share class name or designation | |
18 Jan 2016 | RESOLUTIONS |
Resolutions
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30 Nov 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |