H & P SECURE PARKING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/09/2320 September 2023 | Order of court to wind up |
| 14/05/1914 May 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 09/04/199 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/04/192 April 2019 | APPLICATION FOR STRIKING-OFF |
| 22/02/1922 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH HEYWOOD / 14/08/2018 |
| 22/02/1922 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS HELEN JANE MONAGHAN / 14/08/2018 |
| 20/02/1920 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 10/10/1810 October 2018 | REGISTERED OFFICE CHANGED ON 10/10/2018 FROM SUITE 19 & 20 FLEXSPACE MANCHESTER ROAD BOLTON BL3 2NZ ENGLAND |
| 10/10/1810 October 2018 | REGISTERED OFFICE CHANGED ON 10/10/2018 FROM NEW MANSION HOUSE CHORLEY NEW ROAD BOLTON BL1 4QR ENGLAND |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 23/04/1823 April 2018 | SECRETARY APPOINTED MS HELEN JANE MONAGHAN |
| 23/04/1823 April 2018 | CESSATION OF LEE ALAN BROWN AS A PSC |
| 23/04/1823 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEIGH HEYWOOD |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MR. LEIGH HEYWOOD |
| 06/03/186 March 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 3 WESTFIELDS, LITTLE HARROWDEN VILLAGE WELLINGBOROUGH NORTHAMPTONSHIRE NN9 5BQ ENGLAND |
| 01/03/181 March 2018 | PREVSHO FROM 29/12/2017 TO 30/06/2017 |
| 01/03/181 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE BROWN |
| 24/01/1824 January 2018 | REGISTERED OFFICE CHANGED ON 24/01/2018 FROM C/O KAY JOHNSON GEE LLP 2ND FLOOR 1 CITY ROAD EAST MANCHESTER M15 4PN ENGLAND |
| 14/12/1714 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, SECRETARY SUSAN BROWN |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/05/166 May 2016 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM GRIFFIN COURT 201 CHAPEL STREET MANCHESTER M3 5EQ |
| 29/02/1629 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ALAN BROWN / 26/02/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 30 December 2014 |
| 28/09/1528 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 07/04/157 April 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts for year ending 30 Dec 2014 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/02/1411 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/03/134 March 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/01/1231 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/02/1122 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/03/1010 March 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ALAN BROWN / 01/02/2010 |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/02/094 February 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 18/07/0618 July 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/09/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/057 November 2005 | NEW SECRETARY APPOINTED |
| 07/11/057 November 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | COMPANY NAME CHANGED H & P AEROPARKING LIMITED CERTIFICATE ISSUED ON 31/10/05 |
| 16/09/0516 September 2005 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER M3 5EQ |
| 12/09/0512 September 2005 | COMPANY NAME CHANGED BROOKDEN CONSULTANTS LIMITED CERTIFICATE ISSUED ON 12/09/05 |
| 08/08/058 August 2005 | SECRETARY RESIGNED |
| 08/08/058 August 2005 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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