NG2 PHASE 3 CAR PARK MANAGEMENT COMPANY LIMITED
Company Documents
Date | Description |
---|---|
07/02/247 February 2024 New | Register inspection address has been changed from Dumfries House Dumfries Place Cardiff South Glamorgan CF10 3ZF to Number One Pride Place Pride Park Derby DE24 8QR |
07/02/247 February 2024 New | Register(s) moved to registered inspection location Dumfries House Dumfries Place Cardiff South Glamorgan CF10 3ZF |
24/01/2424 January 2024 | Registered office address changed from C/O Geldards Llp, the Arc Enterprise Way Nottingham NG2 1EN England to Geldards Llp Cubo Standard Court Park Row Nottingham NG1 6GN on 2024-01-24 |
29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
16/08/2316 August 2023 | Confirmation statement made on 2023-08-08 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
05/10/215 October 2021 | Change of details for March Property Developments Limited as a person with significant control on 2021-09-22 |
04/10/214 October 2021 | Appointment of Mr Mark William Bielby as a director on 2021-09-14 |
04/10/214 October 2021 | Secretary's details changed for Crescent Hill Limited on 2021-10-04 |
04/10/214 October 2021 | Notification of March Property Developments Limited as a person with significant control on 2021-09-22 |
04/10/214 October 2021 | Cessation of Miller (Queen's Drive) Limited as a person with significant control on 2021-09-22 |
04/10/214 October 2021 | Cessation of Cedar (Queen's Drive) Limited as a person with significant control on 2021-09-22 |
04/10/214 October 2021 | Termination of appointment of Peter James Gadsby as a director on 2021-09-22 |
09/08/219 August 2021 | Confirmation statement made on 2021-08-08 with updates |
06/08/216 August 2021 | Termination of appointment of Andrew Sutherland as a director on 2021-06-04 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
15/09/2015 September 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES |
15/09/2015 September 2020 | CESSATION OF MILLER (NOTTINGHAM) LIMITED AS A PSC |
11/05/2011 May 2020 | REGISTERED OFFICE CHANGED ON 11/05/2020 FROM THE ARC ENTERPRISE WAY NOTTINGHAM NG2 1EN UNITED KINGDOM |
27/04/2027 April 2020 | ARTICLES OF ASSOCIATION |
27/04/2027 April 2020 | ADOPT ARTICLES 20/11/2019 |
20/02/2020 February 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
18/02/2018 February 2020 | 08/12/14 STATEMENT OF CAPITAL GBP 6 |
04/02/204 February 2020 | 20/11/19 STATEMENT OF CAPITAL GBP 7.00 |
27/01/2027 January 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/08/15 |
27/01/2027 January 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/08/14 |
27/01/2027 January 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/08/13 |
27/01/2027 January 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/08/12 |
27/01/2027 January 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/08/2017 |
27/01/2027 January 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/08/2016 |
31/12/1931 December 2019 | 31/12/19 TOTAL EXEMPTION FULL |
28/11/1928 November 2019 | ADOPT ARTICLES 20/11/2019 |
08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
08/08/198 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEDAR (QUEEN'S DRIVE) LIMITED |
08/08/198 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILLER (QUEEN'S DRIVE) LIMITED |
08/08/198 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SREIT (NO.2) LIMITED |
08/08/198 August 2019 | CESSATION OF SREIT (NO.2) LIMITED AS A PSC |
08/08/198 August 2019 | CESSATION OF FRIENDS PROVIDENT LIFE ASSURANCE LTD AS A PSC |
08/08/198 August 2019 | CESSATION OF BOULTBEE (ARC) LLP AS A PSC |
13/02/1913 February 2019 | REGISTERED OFFICE CHANGED ON 13/02/2019 FROM DUMFRIES HOUSE DUMFRIES PLACE CARDIFF CF10 3ZF |
31/12/1831 December 2018 | 31/12/18 TOTAL EXEMPTION FULL |
06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
31/12/1731 December 2017 | 31/12/17 TOTAL EXEMPTION FULL |
15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
31/12/1631 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
31/12/1531 December 2015 | 31/12/15 TOTAL EXEMPTION FULL |
17/09/1517 September 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
29/08/1429 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
20/08/1320 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 18/06/2013 |
31/12/1231 December 2012 | 31/12/12 TOTAL EXEMPTION FULL |
29/08/1229 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
17/08/1117 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM C/O MILLER 28 DOVER STREET LONDON W1S 4NA |
15/02/1115 February 2011 | CORPORATE SECRETARY APPOINTED CRESCENT HILL LIMITED |
15/02/1115 February 2011 | APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH |
31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 19/10/2010 |
26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 19/10/2010 |
19/08/1019 August 2010 | SAIL ADDRESS CREATED |
19/08/1019 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
19/08/1019 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
10/03/1010 March 2010 | NC INC ALREADY ADJUSTED 30/04/2009 |
25/02/1025 February 2010 | FORM 123 |
31/12/0931 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
07/08/097 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS HARRIS |
18/08/0818 August 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
21/08/0721 August 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
14/08/0614 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
11/08/0611 August 2006 | SECRETARY'S PARTICULARS CHANGED |
02/03/062 March 2006 | ARTICLES OF ASSOCIATION |
02/03/062 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/11/0523 November 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
11/11/0511 November 2005 | ᄑ NC 1000/5 14/10/05 |
11/11/0511 November 2005 | £ NC 1000/5 14/10/05 |
11/11/0511 November 2005 | REGISTERED OFFICE CHANGED ON 11/11/05 FROM: 44 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5EL |
11/11/0511 November 2005 | NEW SECRETARY APPOINTED |
11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
11/11/0511 November 2005 | DIRECTOR RESIGNED |
11/11/0511 November 2005 | SECRETARY RESIGNED |
11/11/0511 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/11/0511 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
11/11/0511 November 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
11/11/0511 November 2005 | VARYING SHARE RIGHTS AND NAMES |
19/10/0519 October 2005 | COMPANY NAME CHANGED EDGER 516 LIMITED CERTIFICATE ISSUED ON 19/10/05 |
21/07/0521 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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