Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Mar 2024 |
MR05 |
All of the property or undertaking has been released from charge 092410960001
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22 Mar 2024 |
MR04 |
Satisfaction of charge 092410960001 in full
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15 Mar 2024 |
PSC07 |
Cessation of Joanne Coombes as a person with significant control on 5 March 2024
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14 Mar 2024 |
PSC02 |
Notification of Srg Parks Limited as a person with significant control on 5 March 2024
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14 Mar 2024 |
PSC07 |
Cessation of Paul Malcolm Coombes as a person with significant control on 5 March 2024
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11 Mar 2024 |
MR01 |
Registration of charge 092410960003, created on 11 March 2024
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08 Mar 2024 |
MR01 |
Registration of charge 092410960002, created on 5 March 2024
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06 Mar 2024 |
AD01 |
Registered office address changed from 37 Mill Street Bideford Devon EX39 2JJ United Kingdom to 1 Saxon House Headway Business Park Saxon Way West Corby Northamptonshire NN18 9EZ on 6 March 2024
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06 Mar 2024 |
AP01 |
Appointment of Mr Silvano Geranio as a director on 5 March 2024
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06 Mar 2024 |
AP01 |
Appointment of Mr Patrick Howard as a director on 5 March 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Paul Malcolm Coombes as a director on 5 March 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Joanne Coombes as a director on 5 March 2024
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26 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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07 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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06 May 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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23 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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12 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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15 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 October 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with updates
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08 Oct 2018 |
PSC01 |
Notification of Joanne Coombes as a person with significant control on 15 October 2016
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