CONTAINER PARKS LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Cancellation of shares. Statement of capital on 2025-04-03

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22/05/2522 May 2025 Purchase of own shares.

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02/05/252 May 2025 Total exemption full accounts made up to 2024-10-31

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07/04/257 April 2025 Resolutions

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07/04/257 April 2025 Memorandum and Articles of Association

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04/04/254 April 2025 Termination of appointment of Thomas Mckenna as a secretary on 2025-04-03

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04/04/254 April 2025 Termination of appointment of Thomas Mckenna as a director on 2025-04-03

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19/11/2419 November 2024 Confirmation statement made on 2024-10-17 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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26/07/2426 July 2024 Total exemption full accounts made up to 2023-10-31

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07/02/247 February 2024 Director's details changed for Mr Iain Shankie on 2023-04-07

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07/02/247 February 2024 Change of details for Mr Iain Shankie as a person with significant control on 2023-04-09

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/10/2326 October 2023 Confirmation statement made on 2023-10-17 with no updates

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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14/11/2214 November 2022 Confirmation statement made on 2022-10-17 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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08/11/218 November 2021 Confirmation statement made on 2021-10-17 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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17/07/2017 July 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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30/07/1830 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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04/05/174 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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06/09/166 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC2577820003

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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06/11/156 November 2015 Annual return made up to 17 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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05/10/155 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2577820002

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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13/11/1413 November 2014 Annual return made up to 17 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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18/10/1318 October 2013 Annual return made up to 17 October 2013 with full list of shareholders

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05/08/135 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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07/01/137 January 2013 Annual return made up to 17 October 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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20/12/1120 December 2011 Annual return made up to 17 October 2011 with full list of shareholders

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02/08/112 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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12/01/1112 January 2011 Annual return made up to 17 October 2010 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 October 2009

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01/02/101 February 2010 Annual return made up to 17 October 2009 with full list of shareholders

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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20/02/0920 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAIN SHANKIE / 17/02/2009

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20/02/0920 February 2009 RETURN MADE UP TO 17/10/08; NO CHANGE OF MEMBERS

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 31 October 2007

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08/02/088 February 2008 RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS

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30/08/0730 August 2007 PARTIC OF MORT/CHARGE *****

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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27/10/0627 October 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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10/10/0610 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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14/11/0514 November 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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01/09/051 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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03/11/043 November 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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20/10/0320 October 2003 NEW DIRECTOR APPOINTED

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17/10/0317 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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