| Date | Description |
|---|
| 2023-08-07 |
delete address OAKWOOD LOCK LANE BIRDHAM CHICHESTER ENGLAND PO20 7AX |
| 2023-08-07 |
insert address 167-169 GREAT PORTLAND STREET FIFTH FLOOR LONDON ENGLAND W1W 5PF |
| 2023-08-07 |
update registered_address |
| 2023-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2023 FROM
OAKWOOD LOCK LANE
BIRDHAM
CHICHESTER
PO20 7AX
ENGLAND |
| 2023-07-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PHILIP MATTHEWS |
| 2023-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PHILIP MATTHEWS |
| 2023-07-05 |
update statutory_documents CESSATION OF BROOMER FARM TRADING LIMITED AS A PSC |
| 2023-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FINNAMORE |
| 2023-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA GRUBB |
| 2023-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE MOSS |
| 2023-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GRUBB |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-07 |
update num_mort_outstanding 2 => 0 |
| 2023-06-07 |
update num_mort_satisfied 1 => 3 |
| 2023-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 130666960001 |
| 2023-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 130666960003 |
| 2023-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GRUBB / 11/05/2023 |
| 2023-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE ANN MOSS / 04/05/2023 |
| 2023-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GRUBB / 02/03/2023 |
| 2023-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GRUBB / 02/03/2023 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES |
| 2022-08-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-08-07 |
update accounts_last_madeup_date null => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-07 => 2023-12-31 |
| 2022-08-07 |
update num_mort_charges 2 => 3 |
| 2022-08-07 |
update num_mort_satisfied 0 => 1 |
| 2022-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-07 |
update account_ref_month 12 => 3 |
| 2022-07-07 |
update num_mort_charges 0 => 2 |
| 2022-07-07 |
update num_mort_outstanding 0 => 2 |
| 2022-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 130666960003 |
| 2022-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 130666960002 |
| 2022-06-30 |
update statutory_documents PREVEXT FROM 31/12/2021 TO 31/03/2022 |
| 2022-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 130666960002 |
| 2022-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 130666960001 |
| 2022-05-07 |
insert company_previous_name SOUTHGATE CAR PARK LIMITED |
| 2022-05-07 |
update name SOUTHGATE CAR PARK LIMITED => BRYANSTON SQUARE CAR PARK LIMITED |
| 2022-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GRUBB / 13/04/2022 |
| 2022-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE ANN MOSS / 13/04/2022 |
| 2022-04-13 |
update statutory_documents COMPANY NAME CHANGED SOUTHGATE CAR PARK LIMITED
CERTIFICATE ISSUED ON 13/04/22 |
| 2022-04-12 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS GRUBB |
| 2022-04-12 |
update statutory_documents DIRECTOR APPOINTED MRS KATIE ANN MOSS |
| 2022-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOMER FARM TRADING LIMITED |
| 2022-04-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/04/2022 |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES |
| 2020-12-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |