PARKING PARTNERS ( MANAGEMENT SERVICES) LTD


Registered number: 04651578
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Name: PARKING PARTNERS ( MANAGEMENT SERVICES) LTD
PARKING PARTNERS ( MANAGEMENT SERVICES) LIMITED
Address: 2 WALSWORTH ROAD, HITCHIN, ENGLAND, SG4 9SP
Incorporation Date: 2003-01-29

Company status: Active


Company Documents

date name form type
2022-06-01 CESSATION OF JONATHAN MARTIN NAUGHTON AS A PSC PSC07
2022-06-01 APPOINTMENT TERMINATED, DIRECTOR JONATHAN NAUGHTON TM01
2022-06-01 CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES CS01
2022-02-23 31/05/21 TOTAL EXEMPTION FULL AA
2022-02-02 DIRECTOR APPOINTED MR HARRY JAMES NAUGHTON AP01
2022-06-01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY JAMES NAUGHTON PSC01
2021-04-28 31/05/20 TOTAL EXEMPTION FULL AA
2021-02-10 CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES CS01
2021-08-24 CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES CS01
2021-03-04 APPOINTMENT TERMINATED, SECRETARY DUNCAN ENGSTROM TM02
2020-01-29 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES CS01
2020-02-28 31/05/19 TOTAL EXEMPTION FULL AA
2019-01-30 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES CS01
2018-01-31 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES CS01
2018-06-11 REGISTERED OFFICE CHANGED ON 11/06/2018 FROM36-37 ALBERT EMBANKMENTLONDONSE1 7TL AD01
2018-09-17 31/05/18 TOTAL EXEMPTION FULL AA
2018-02-27 31/05/17 TOTAL EXEMPTION FULL AA
2017-02-09 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES CS01
2017-02-28 31/05/16 TOTAL EXEMPTION SMALL AA
2016-04-12 SECRETARY APPOINTED MR DUNCAN ENGSTROM AP03
2016-04-12 APPOINTMENT TERMINATED, SECRETARY ASHFORD MILLS TM02
2016-02-29 31/05/15 TOTAL EXEMPTION SMALL AA
2016-02-29 29/01/16 FULL LIST AR01
2015-02-10 29/01/15 FULL LIST AR01
2015-04-15 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14 AAMD
2015-02-28 31/05/14 TOTAL EXEMPTION SMALL AA
2014-09-08 SECRETARY APPOINTED MR ASHFORD DARREN MILLS AP03
2014-09-08 APPOINTMENT TERMINATED, SECRETARY DANIEL SHIPLEY TM02
2014-02-03 29/01/14 FULL LIST AR01
2014-01-24 31/05/13 TOTAL EXEMPTION SMALL AA
2013-02-28 29/01/13 FULL LIST AR01
2013-01-07 31/05/12 TOTAL EXEMPTION SMALL AA
2012-05-16 APPOINTMENT TERMINATED, SECRETARY SHEILA NAUGHTON TM02
2012-02-28 31/05/11 TOTAL EXEMPTION SMALL AA
2012-02-23 29/01/12 FULL LIST AR01
2012-02-23 APPOINTMENT TERMINATED, DIRECTOR DUNCAN ENGSTROM TM01
2012-05-16 SECRETARY APPOINTED MR DANIEL OLIVER SHIPLEY AP03
2011-02-24 29/01/11 FULL LIST AR01
2011-02-28 31/05/10 TOTAL EXEMPTION SMALL AA
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ENGSTROM / 01/10/2009 CH01
2010-02-24 29/01/10 FULL LIST AR01
2010-02-23 SECRETARY'S CHANGE OF PARTICULARS / SHEILA ROSEMARY NAUGHTON / 01/10/2009 CH03
2010-01-25 31/05/09 TOTAL EXEMPTION SMALL AA
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN NAUGHTON / 01/10/2009 CH01
2009-02-17 ALTER ARTICLES 01/12/2008 RES01
2009-03-04 31/05/08 TOTAL EXEMPTION SMALL AA
2009-02-17 NC INC ALREADY ADJUSTED 01/12/08 123
2009-02-17 GBP NC 13/1401/12/2008 RES04
2009-02-13 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS 363a
2008-01-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2008-02-11 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS 363a
2008-04-21 REGISTERED OFFICE CHANGED ON 21/04/2008 FROMNO 1THE SANCTUARYLONDONSW1P 3JT 287
2007-03-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-02-09 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS 363a
2006-10-03 AD 20/12/05---------£ SI 2@1 88(2)R
2006-02-24 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS 363a
2006-10-03 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-03-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2006-10-03 NC INC ALREADY ADJUSTED20/12/05 123
2006-10-03 £ NC 11/1320/12/05 RES04

Last update: 2024-12-06 08:01:24