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CREATIVE CAR PARK LTD

Company number 05571660

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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)
01 Aug 2019 AP01 Appointment of Mr Mostafa Ali as a director on 30 July 2019
01 Jun 2019 MR04 Satisfaction of charge 055716600001 in full
01 Jun 2019 MR04 Satisfaction of charge 055716600002 in full
15 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2019 MR01 Registration of charge 055716600003, created on 26 March 2019
05 Apr 2019 MR01 Registration of charge 055716600004, created on 26 March 2019
29 Mar 2019 TM01 Termination of appointment of Gary Mark Wayne as a director on 22 March 2019
29 Mar 2019 TM01 Termination of appointment of Creative Technologies and Systems Limited as a director on 22 March 2019
29 Mar 2019 TM01 Termination of appointment of Willem Marthinus De Beer as a director on 22 March 2019
29 Mar 2019 AP01 Appointment of Mr Gary Mark Wayne as a director on 22 March 2019
29 Mar 2019 AP01 Appointment of Mr Simon Abraham as a director on 22 March 2019
10 Jan 2019 AA Audit exemption subsidiary accounts made up to 31 March 2018
10 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
10 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
10 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
27 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
20 Dec 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
19 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
02 Jan 2018 AA01 Current accounting period extended from 29 March 2018 to 31 March 2018
28 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Dec 2017 MR01 Registration of charge 055716600002, created on 7 December 2017
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Dec 2017 MR01 Registration of charge 055716600001, created on 7 December 2017
03 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates