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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)
11 May 2017 TM02 Termination of appointment of Susan Elsie Brown as a secretary on 10 May 2017
28 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 May 2016 AD01 Registered office address changed from Griffin Court 201 Chapel Street Manchester M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 6 May 2016
29 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
29 Feb 2016 CH01 Director's details changed for Mr Lee Alan Brown on 26 February 2016
25 Nov 2015 AA Total exemption small company accounts made up to 30 December 2014
28 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
07 Apr 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Mar 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
09 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Mar 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Lee Alan Brown on 1 February 2010
13 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Feb 2009 363a Return made up to 21/01/09; full list of members
11 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Feb 2008 363a Return made up to 21/01/08; full list of members
21 May 2007 AA Total exemption small company accounts made up to 31 December 2006