Company Results (links open in a new window)
|
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)
|
|
28 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
|
|
|
13 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 October 2022
|
|
|
23 Aug 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
|
|
|
12 Jun 2023 |
CH01 |
Director's details changed for Mr Jonathan Dunn on 11 August 2022
|
|
|
22 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
16 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
18 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
03 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 13/03/2024.
|
|
|
23 Aug 2022 |
PSC05 |
Change of details for Srg Park Holdings Limited as a person with significant control on 11 August 2022
|
|
|
23 Aug 2022 |
AD01 |
Registered office address changed from 63 Broad Green Wellingborough Northamptonshire NN8 4LQ United Kingdom to 1 Saxon House Headway Business Park Corby Northamptonshire NN18 9EZ on 23 August 2022
|
|
|
12 Jul 2022 |
AP01 |
Appointment of Mr Patrick Howard as a director on 4 July 2022
|
|
|
21 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
|
|
|
25 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
28 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
|
|
|
17 Jun 2021 |
PSC05 |
Change of details for Srg Park Holdings Limited as a person with significant control on 17 June 2021
|
|
|
18 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
29 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with updates
|
|
|
22 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
12 Mar 2020 |
CH01 |
Director's details changed for Mr Jonathan Dunn on 5 March 2020
|
|
|
02 Jul 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with updates
|
|
|
16 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
31 Aug 2018 |
MR01 |
Registration of charge 096497100001, created on 23 August 2018
|
|
|
28 Aug 2018 |
AP01 |
Appointment of Mr Jonathan Dunn as a director on 31 July 2018
|
|