CREATIVE PARKING LIMITED

Company number 07630345

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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)
29 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
29 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
29 Aug 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
29 Aug 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
01 Aug 2019 AP01 Appointment of Mr Mostafa Ali as a director on 30 July 2019
06 Jun 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
01 Jun 2019 MR04 Satisfaction of charge 076303450002 in full
01 Jun 2019 MR04 Satisfaction of charge 076303450001 in full
15 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
31 Dec 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018
31 Dec 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
31 Dec 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
31 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
27 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2018 AP01 Appointment of Mr Willem Marthinus De Beer as a director on 4 December 2017
28 Aug 2018 TM01 Termination of appointment of Willem Marthinus De Beer as a director on 4 December 2017
14 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
02 Jan 2018 AA01 Current accounting period extended from 30 March 2018 to 31 March 2018
28 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Dec 2017 AA Micro company accounts made up to 31 March 2017