PROMENADE CAR PARKS LIMITED

03148489
1ST FLOOR TWO CHAMBERLAIN SQUARE BIRMINGHAM B3 3AX

Documents

Documents
Date Category Description Pages
13 Mar 2024 gazette Gazette Dissolved Liquidation 1 Buy now
13 Dec 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
06 Oct 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
05 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Oct 2022 resolution Resolution 1 Buy now
05 Oct 2022 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
30 Sep 2022 address Change Sail Address Company With New Address 2 Buy now
26 Jul 2022 officers Termination of appointment of director (Stephen Mark Ellis) 1 Buy now
26 Jul 2022 officers Termination of appointment of secretary (Stephen Mark Ellis) 1 Buy now
26 Jul 2022 officers Appointment of secretary (Mrs Sharron Louise Rimmer) 2 Buy now
26 Jul 2022 officers Appointment of director (Mrs Sharron Louise Rimmer) 2 Buy now
07 Jan 2022 officers Change of particulars for director (Mr Adam John Bidder) 2 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2021 accounts Annual Accounts 17 Buy now
20 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 79 Buy now
20 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
20 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 2 Buy now
31 Mar 2021 officers Change of particulars for director (Mr Adam John Bidder) 2 Buy now
01 Feb 2021 accounts Annual Accounts 17 Buy now
01 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
19 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 78 Buy now
19 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 2 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2019 accounts Annual Accounts 17 Buy now
06 Aug 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 69 Buy now
06 Aug 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
06 Aug 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 2 Buy now
20 Dec 2018 accounts Annual Accounts 20 Buy now
14 Nov 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
14 Nov 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 70 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 2 Buy now
14 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 2 Buy now
16 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2017 accounts Annual Accounts 21 Buy now
08 Dec 2016 auditors Auditors Resignation Company 1 Buy now
07 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
07 Oct 2016 accounts Annual Accounts 7 Buy now
11 Feb 2016 officers Appointment of secretary (Mr Stephen Mark Ellis) 2 Buy now
21 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2015 officers Termination of appointment of director (Brian Meharg) 1 Buy now
21 Dec 2015 officers Termination of appointment of director (Peter Hynd) 1 Buy now
21 Dec 2015 officers Termination of appointment of director (Daniel Peter Hynd) 1 Buy now
21 Dec 2015 officers Termination of appointment of secretary (Daniel Peter Hynd) 1 Buy now
21 Dec 2015 officers Appointment of director (Mr Stephen Mark Ellis) 2 Buy now
21 Dec 2015 officers Appointment of director (Mr Adam John Bidder) 2 Buy now
02 Nov 2015 annual-return Annual Return 4 Buy now
02 Nov 2015 officers Change of particulars for director (Mr Daniel Peter Hynd) 2 Buy now
02 Nov 2015 officers Change of particulars for director (Mr Peter Hynd) 2 Buy now
15 Oct 2015 officers Change of particulars for secretary (Daniel Peter Hynd) 1 Buy now
24 Jun 2015 change-of-name Certificate Change Of Name Company 3 Buy now
31 Mar 2015 accounts Annual Accounts 8 Buy now
23 Feb 2015 mortgage Statement of satisfaction of a charge 1 Buy now
23 Feb 2015 mortgage Statement of satisfaction of a charge 1 Buy now
23 Feb 2015 mortgage Statement of satisfaction of a charge 1 Buy now
23 Feb 2015 mortgage Statement of satisfaction of a charge 1 Buy now
20 Nov 2014 mortgage Registration of a charge 16 Buy now
18 Nov 2014 mortgage Registration of a charge 39 Buy now
06 Nov 2014 annual-return Annual Return 6 Buy now
06 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2014 accounts Annual Accounts 7 Buy now
01 Nov 2013 annual-return Annual Return 6 Buy now
09 May 2013 accounts Annual Accounts 7 Buy now
19 Feb 2013 officers Appointment of director (Mr Brian Meharg) 2 Buy now
14 Feb 2013 officers Termination of appointment of secretary (Simon Hynd) 2 Buy now
14 Feb 2013 officers Appointment of secretary (Daniel Peter Hynd) 3 Buy now
14 Feb 2013 officers Termination of appointment of director (Simon Hynd) 2 Buy now
14 Feb 2013 officers Appointment of director (Daniel Peter Hynd) 3 Buy now
14 Feb 2013 officers Appointment of director (Peter Hynd) 3 Buy now
29 Jan 2013 annual-return Annual Return 3 Buy now
09 Aug 2012 accounts Annual Accounts 7 Buy now
04 Nov 2011 annual-return Annual Return 4 Buy now
30 Sep 2011 accounts Annual Accounts 7 Buy now
21 Jan 2011 annual-return Annual Return 4 Buy now
21 Jan 2011 officers Change of particulars for secretary (Simon Peter Hynd) 1 Buy now
21 Jan 2011 officers Change of particulars for director (Simon Peter Hynd) 2 Buy now
02 Oct 2010 accounts Annual Accounts 7 Buy now
26 Mar 2010 capital Return of Allotment of shares 4 Buy now
04 Nov 2009 annual-return Annual Return 5 Buy now
04 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Oct 2009 accounts Annual Accounts 7 Buy now
23 Dec 2008 officers Appointment terminated director peter o'brien 1 Buy now
05 Dec 2008 annual-return Return made up to 31/10/08; full list of members 4 Buy now
29 Sep 2008 accounts Annual Accounts 7 Buy now
06 Nov 2007 annual-return Return made up to 31/10/07; full list of members 3 Buy now
13 Sep 2007 accounts Annual Accounts 7 Buy now
22 Feb 2007 annual-return Return made up to 31/10/06; full list of members 3 Buy now
23 Oct 2006 accounts Annual Accounts 7 Buy now
03 May 2006 annual-return Return made up to 19/01/06; full list of members 3 Buy now
02 Sep 2005 accounts Annual Accounts 10 Buy now
25 May 2005 officers Director resigned 1 Buy now
25 Jan 2005 annual-return Return made up to 19/01/05; full list of members 8 Buy now
27 Jul 2004 officers Secretary resigned 1 Buy now
27 Jul 2004 officers New secretary appointed 2 Buy now
13 Jul 2004 officers New director appointed 3 Buy now
03 Jun 2004 accounts Accounting reference date extended from 31/07/04 to 31/12/04 1 Buy now