CREATIVE CAR PARK BIDCO LTD filing history - Find and update company information - GOV.UK

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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)
10 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/18 - link opens in a new window - 34 pages (34 pages)
10 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/18 - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/18 - link opens in a new window - 1 page (1 page)
17 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/18 - link opens in a new window - 1 page (1 page)
17 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/18 - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	CS01	Confirmation statement made on 20 November 2018 with updates	View PDF Confirmation statement made on 20 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 23 November 2017 GBP 1,500.00	View PDF Statement of capital following an allotment of shares on 23 November 2017 GBP 1,500.00 - link opens in a new window - 5 pages (5 pages)
21 Dec 2017	AA01	Current accounting period shortened from 31 March 2019 to 31 March 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 March 2018 - link opens in a new window - 1 page (1 page)
15 Dec 2017	MR01	Registration of charge 110747160002, created on 7 December 2017	View PDF Registration of charge 110747160002, created on 7 December 2017 - link opens in a new window - 17 pages (17 pages)
12 Dec 2017	MR01	Registration of charge 110747160001, created on 4 December 2017	View PDF Registration of charge 110747160001, created on 4 December 2017 - link opens in a new window - 11 pages (11 pages)
05 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	AA01	Current accounting period extended from 30 November 2018 to 31 March 2019	View PDF Current accounting period extended from 30 November 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-21 GBP 1,485.06	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-21 GBP 1,485.06 - link opens in a new window - 46 pages (46 pages)

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