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P1 AIRPORT PARKING LIMITED

Company number 12536592

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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)
08 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
01 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
04 May 2023 AP01 Appointment of Mr John Michael Turner as a director on 18 April 2023
03 May 2023 TM01 Termination of appointment of John Michael Turner as a director on 18 April 2023
23 Mar 2023 AD01 Registered office address changed from Lopian Gross Barnett Riverside, 1st Floor Cloister House New Bailey Street Salford M3 5FS England to C/O Macmahon Leggate First Floor Kingsway House, Kingsway Burnley Lancashire BB11 1BJ on 23 March 2023
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
08 Jun 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 December 2021
10 May 2022 TM01 Termination of appointment of Holly Marie Ducker as a director on 10 May 2022
20 Apr 2022 AP01 Appointment of Mr John Michael Turner as a director on 7 April 2022
05 Apr 2022 PSC07 Cessation of Derek Almond as a person with significant control on 1 April 2022
05 Apr 2022 PSC01 Notification of Jennifer Whittaker as a person with significant control on 1 April 2022
31 Mar 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
31 Mar 2022 PSC01 Notification of Derek Almond as a person with significant control on 27 March 2020
31 Mar 2022 PSC09 Withdrawal of a person with significant control statement on 31 March 2022
27 Jan 2022 AA Micro company accounts made up to 30 June 2021
10 Nov 2021 CERTNM Company name changed park safe (airport parking) LTD\certificate issued on 10/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-08
11 Jun 2021 AA01 Current accounting period extended from 31 March 2021 to 30 June 2021
02 Jun 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
14 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-13
13 Jul 2020 AP01 Appointment of Christopher Parkinson as a director on 10 July 2020
13 Jul 2020 AP01 Appointment of Ms Holly Marie Ducker as a director on 10 July 2020
27 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted