CREATIVE CAR PARK BIDCO LTD

Company number 11074716

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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)
03 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with updates
16 Aug 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
16 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
16 Aug 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
16 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
17 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2019 SH01 Statement of capital following an allotment of shares on 25 June 2019
  • GBP 8,804.6
01 Jun 2019 MR04 Satisfaction of charge 110747160001 in full
01 Jun 2019 MR04 Satisfaction of charge 110747160002 in full
15 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2019 MR01 Registration of charge 110747160004, created on 26 March 2019
04 Apr 2019 MR01 Registration of charge 110747160003, created on 26 March 2019
29 Mar 2019 TM01 Termination of appointment of Gary Wayne 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
17 Dec 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
17 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
06 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with updates
04 Jan 2018 SH01 Statement of capital following an allotment of shares on 23 November 2017
  • GBP 1,500.00
21 Dec 2017 AA01 Current accounting period shortened from 31 March 2019 to 31 March 2018
15 Dec 2017 MR01 Registration of charge 110747160002, created on 7 December 2017
12 Dec 2017 MR01 Registration of charge 110747160001, created on 4 December 2017