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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23 Nov 2020 | PSC04 | Change of details for Mr Brian John Goodwin as a person with significant control on 11 November 2020 | |
23 Nov 2020 | PSC04 | Change of details for Mr Benjamin Patrick Jones as a person with significant control on 11 November 2020 | |
23 Nov 2020 | SH01 |
Statement of capital following an allotment of shares on 11 November 2020
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20 Nov 2020 | RESOLUTIONS |
Resolutions
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20 Nov 2020 | MA | Memorandum and Articles of Association | |
20 Nov 2020 | MA | Memorandum and Articles of Association | |
20 Nov 2020 | SH10 | Particulars of variation of rights attached to shares | |
20 Nov 2020 | SH08 | Change of share class name or designation | |
29 Oct 2020 | CERTNM |
Company name changed carparkat LTD\certificate issued on 29/10/20
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29 Oct 2020 | AD01 | Registered office address changed from Lower Sheep House Farm Hay-on-Wye Hereford Herefordshire HR3 5PP Wales to 120 Screenworks 22 Highbury Grove London N5 2EF on 29 October 2020 | |
06 Sep 2020 | CS01 | Confirmation statement made on 31 August 2020 with no updates | |
23 Jun 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
23 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
02 Sep 2019 | CS01 | Confirmation statement made on 31 August 2019 with no updates | |
20 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
31 Aug 2018 | CS01 | Confirmation statement made on 31 August 2018 with no updates | |
22 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
31 Aug 2017 | CS01 | Confirmation statement made on 31 August 2017 with no updates | |
14 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
31 Aug 2016 | CS01 | Confirmation statement made on 31 August 2016 with updates | |
22 Jul 2016 | AD01 | Registered office address changed from C/O Carparkat 406 Britton House 21 Lord Street Manchester M4 4FN to Lower Sheep House Farm Hay-on-Wye Hereford Herefordshire HR3 5PP on 22 July 2016 | |
28 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
26 Sep 2015 | AR01 |
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-26
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26 Sep 2015 | CH01 | Director's details changed for Mr Ben Jones on 31 August 2015 | |
26 Sep 2015 | CH01 | Director's details changed for Mr Brian Goodwin on 31 August 2015 |