P1 AIRPORT PARKING LIMITED
| Status | ACTIVE |
| Company No. | 12536592 |
| Category | Private Limited Company |
| Incorporated | 27 Mar 2020 |
| Age | 4 years, 3 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
P1 AIRPORT PARKING LIMITED is an active private limited company with number 12536592. It was incorporated 4 years, 3 months, 9 days ago, on 27 March 2020. The company address is C/O Macmahon Leggate First Floor C/O Macmahon Leggate First Floor, Burnley, BB11 1BJ, Lancashire, England.
Company Fillings
Confirmation statement with no updates
Date: 08 Dec 2023
Action Date: 01 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-01
Documents
Accounts with accounts type total exemption full
Date: 01 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 04 May 2023
Action Date: 18 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Michael Turner
Appointment date: 2023-04-18
Documents
Termination director company with name termination date
Date: 03 May 2023
Action Date: 18 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Michael Turner
Termination date: 2023-04-18
Documents
Change registered office address company with date old address new address
Date: 23 Mar 2023
Action Date: 23 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-23
Old address: Lopian Gross Barnett Riverside, 1st Floor Cloister House New Bailey Street Salford M3 5FS England
New address: C/O Macmahon Leggate First Floor Kingsway House, Kingsway Burnley Lancashire BB11 1BJ
Documents
Confirmation statement with updates
Date: 01 Dec 2022
Action Date: 01 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-01
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change account reference date company previous shortened
Date: 08 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2022-06-30
New date: 2021-12-31
Documents
Termination director company with name termination date
Date: 10 May 2022
Action Date: 10 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Holly Marie Ducker
Termination date: 2022-05-10
Documents
Appoint person director company with name date
Date: 20 Apr 2022
Action Date: 07 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Michael Turner
Appointment date: 2022-04-07
Documents
Cessation of a person with significant control
Date: 05 Apr 2022
Action Date: 01 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Derek Almond
Cessation date: 2022-04-01
Documents
Notification of a person with significant control
Date: 05 Apr 2022
Action Date: 01 Apr 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jennifer Whittaker
Notification date: 2022-04-01
Documents
Confirmation statement with no updates
Date: 31 Mar 2022
Action Date: 26 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-26
Documents
Notification of a person with significant control
Date: 31 Mar 2022
Action Date: 27 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Derek Almond
Notification date: 2020-03-27
Documents
Withdrawal of a person with significant control statement
Date: 31 Mar 2022
Action Date: 31 Mar 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-03-31
Documents
Accounts with accounts type micro entity
Date: 27 Jan 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Certificate change of name company
Date: 10 Nov 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed park safe (airport parking) LTD\certificate issued on 10/11/21
Documents
Change account reference date company current extended
Date: 11 Jun 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA01
Made up date: 2021-03-31
New date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 02 Jun 2021
Action Date: 26 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-26
Documents
Resolution
Date: 14 Jul 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 13 Jul 2020
Action Date: 10 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher Parkinson
Appointment date: 2020-07-10
Documents
Appoint person director company with name date
Date: 13 Jul 2020
Action Date: 10 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Holly Marie Ducker
Appointment date: 2020-07-10
Documents
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