CROYDON CAR PARK LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Termination of appointment of Vincent Andre Pierre-Luc Labesse as a director on 2025-05-19 |
| 21/05/2521 May 2025 | Appointment of Samuel Gaetan Renoux as a director on 2025-05-19 |
| 20/03/2520 March 2025 | Full accounts made up to 2023-12-31 |
| 26/02/2526 February 2025 | Appointment of Miss Amanda Beattie as a director on 2025-02-21 |
| 05/02/255 February 2025 | Termination of appointment of Scott Cameron Parsons as a director on 2025-01-27 |
| 02/12/242 December 2024 | Termination of appointment of Jonathan Andrew Hodes as a director on 2024-11-28 |
| 02/12/242 December 2024 | Termination of appointment of Amanda Beattie as a director on 2024-11-28 |
| 02/12/242 December 2024 | Appointment of Jacinta Rowsell as a director on 2024-11-29 |
| 02/12/242 December 2024 | Appointment of Vincent Andre Pierre-Luc Labesse as a director on 2024-11-29 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 05/11/245 November 2024 | Director's details changed for Mr Scott Cameron Parsons on 2024-11-02 |
| 21/01/2421 January 2024 | Resolutions |
| 21/01/2421 January 2024 | Resolutions |
| 21/01/2421 January 2024 | Memorandum and Articles of Association |
| 12/01/2412 January 2024 | Full accounts made up to 2022-12-31 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 27/04/2327 April 2023 | Appointment of Mrs Gillian Claire Houinato as a secretary on 2023-04-21 |
| 27/04/2327 April 2023 | Termination of appointment of Hammerson Company Secretarial Limited as a secretary on 2023-04-21 |
| 27/04/2327 April 2023 | Registered office address changed from Marble Arch House 66 Seymour Street London W1H 5BX England to 4th Floor 1 Ariel Way London W12 7SL on 2023-04-27 |
| 27/04/2327 April 2023 | Termination of appointment of Harry Alexander Badham as a director on 2023-04-21 |
| 27/04/2327 April 2023 | Termination of appointment of Gregoire Peureux as a director on 2023-04-21 |
| 27/04/2327 April 2023 | Change of details for Croydon (Gp1) Limited as a person with significant control on 2023-04-27 |
| 08/02/238 February 2023 | Change of details for Croydon (Gp1) Limited as a person with significant control on 2023-01-16 |
| 17/01/2317 January 2023 | Secretary's details changed for Hammerson Company Secretarial Limited on 2023-01-16 |
| 16/01/2316 January 2023 | Registered office address changed from Kings Place 90 York Way London N1 9GE to Marble Arch House 66 Seymour Street London W1H 5BX on 2023-01-16 |
| 08/01/238 January 2023 | Full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Full accounts made up to 2020-12-31 |
| 25/11/2125 November 2021 | Appointment of Mr Harry Alexander Badham as a director on 2021-11-11 |
| 25/11/2125 November 2021 | Appointment of Mr Gregoire Peureux as a director on 2021-11-11 |
| 23/11/2123 November 2021 | Termination of appointment of Mark Richard Bourgeois as a director on 2021-11-11 |
| 23/11/2123 November 2021 | Termination of appointment of Warren Stuart Austin as a director on 2021-11-11 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 11/04/2011 April 2020 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER BOSSARD |
| 11/04/2011 April 2020 | DIRECTOR APPOINTED MR SCOTT CAMERON PARSONS |
| 08/08/198 August 2019 | |
| 07/08/197 August 2019 | DIRECTOR APPOINTED MR OLIVIER BOSSARD |
| 07/08/197 August 2019 | |
| 31/07/1931 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER COLE |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR WARREN STUART AUSTIN |
| 09/07/189 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | DIRECTOR APPOINTED MISS AMANDA BEATTIE |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LEON SHELLEY |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 13/07/1713 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CROYDON (GP1) LIMITED |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED MR LEON SHELLEY |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PLOCICA |
| 23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 28/09/1528 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW HODES / 01/06/2015 |
| 21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/06/153 June 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMERSON COMPANY SECRETARIAL LIMITED / 01/06/2015 |
| 02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 10 GROSVENOR STREET LONDON W1K 4BJ |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SLAVIN |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED MR JONATHAN ANDREW HODES |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PLOCICA / 19/10/2014 |
| 06/10/146 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/10/1322 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR PHILIP SLAVIN |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR PETER HOWARD MILLER |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHAW |
| 25/01/1325 January 2013 | ADOPT ARTICLES 16/01/2013 |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED RICHARD GEOFFREY SHAW |
| 21/01/1321 January 2013 | CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MR. MARTIN PLOCICA |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MR PETER WILLIAM BEAUMONT COLE |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 14/01/1314 January 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 11/01/1311 January 2013 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 11/01/1311 January 2013 | 08/01/13 STATEMENT OF CAPITAL GBP 100 |
| 09/01/139 January 2013 | COMPANY NAME CHANGED DAMSONFLAME LIMITED CERTIFICATE ISSUED ON 09/01/13 |
| 09/01/139 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/09/1226 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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