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H & P SECURE PARKING LIMITED

Company number 05338654

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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)
20 Sep 2023 COCOMP Order of court to wind up
04 Mar 2021 PSC07 Cessation of Leigh Heywood as a person with significant control on 1 December 2020
04 Mar 2021 TM01 Termination of appointment of Leigh Heywood as a director on 1 December 2020
22 Dec 2020 TM02 Termination of appointment of Helen Jane Monaghan as a secretary on 3 February 2020
14 May 2019 SOAS(A) Voluntary strike-off action has been suspended
09 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Apr 2019 DS01 Application to strike the company off the register
22 Feb 2019 CH03 Secretary's details changed for Ms Helen Jane Monaghan on 14 August 2018
22 Feb 2019 CH01 Director's details changed for Mr Leigh Heywood on 14 August 2018
20 Feb 2019 AA Micro company accounts made up to 30 June 2018
21 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
10 Oct 2018 AD01 Registered office address changed from New Mansion House Chorley New Road Bolton BL1 4QR England to New Mansion House 63-65 Chorley New Road Bolton BL1 4QR on 10 October 2018
10 Oct 2018 AD01 Registered office address changed from Suite 19 & 20 Flexspace Manchester Road Bolton BL3 2NZ England to New Mansion House Chorley New Road Bolton BL1 4QR on 10 October 2018
23 Apr 2018 CS01 Confirmation statement made on 21 January 2018 with updates
23 Apr 2018 AP03 Appointment of Ms Helen Jane Monaghan as a secretary on 6 January 2018
23 Apr 2018 PSC01 Notification of Leigh Heywood as a person with significant control on 6 January 2018
23 Apr 2018 PSC07 Cessation of Lee Alan Brown as a person with significant control on 6 January 2018
23 Apr 2018 AP01 Appointment of Mr. Leigh Heywood as a director on 6 January 2018
06 Mar 2018 AD01 Registered office address changed from 3 Westfields, Little Harrowden Village Wellingborough Northamptonshire NN9 5BQ England to Suite 19 & 20 Flexspace Manchester Road Bolton BL3 2NZ on 6 March 2018
01 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
01 Mar 2018 AA01 Previous accounting period shortened from 29 December 2017 to 30 June 2017
24 Jan 2018 TM01 Termination of appointment of Lee Alan Brown as a director on 24 January 2018
24 Jan 2018 AD01 Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to 3 Westfields, Little Harrowden Village Wellingborough Northamptonshire NN9 5BQ on 24 January 2018
14 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
28 Sep 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016