About

Registered Number: 06030965
Date of Incorporation: 18/12/2006 (17 years and 4 months ago)
Company Status: Active
Registered Address: Guy's Quay, Sutton Harbour, Plymouth, PL4 0ES,

 

Based in Plymouth, Sutton Harbour Car Parks Ltd was established in 2006, it's status is listed as "Active". This business does not have any directors listed in the Companies House registry. We do not know the number of employees at Sutton Harbour Car Parks Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 19 December 2019
PSC05 - N/A 19 December 2019
AP01 - Appointment of director 09 December 2019
AA - Annual Accounts 24 September 2019
CS01 - N/A 18 December 2018
AD01 - Change of registered office address 18 December 2018
AA - Annual Accounts 19 September 2018
TM01 - Termination of appointment of director 24 July 2018
AP01 - Appointment of director 25 January 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 31 October 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 16 September 2016
MA - Memorandum and Articles 12 April 2016
RESOLUTIONS - N/A 23 March 2016
MR01 - N/A 08 March 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 13 November 2015
AUD - Auditor's letter of resignation 27 January 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 13 October 2014
AP01 - Appointment of director 26 March 2014
AA - Annual Accounts 16 January 2014
AR01 - Annual Return 09 January 2014
CH01 - Change of particulars for director 09 January 2014
CH03 - Change of particulars for secretary 09 January 2014
TM01 - Termination of appointment of director 23 September 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 24 December 2012
AD01 - Change of registered office address 13 November 2012
MISC - Miscellaneous document 24 April 2012
AUD - Auditor's letter of resignation 19 March 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 21 December 2011
AP01 - Appointment of director 16 November 2011
TM01 - Termination of appointment of director 10 November 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 04 January 2011
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 03 December 2009
MG01 - Particulars of a mortgage or charge 03 December 2009
MG01 - Particulars of a mortgage or charge 03 December 2009
AUD - Auditor's letter of resignation 14 January 2009
288c - Notice of change of directors or secretaries or in their particulars 14 January 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 17 October 2008
225 - Change of Accounting Reference Date 08 January 2008
395 - Particulars of a mortgage or charge 29 December 2007
363a - Annual Return 20 December 2007
288b - Notice of resignation of directors or secretaries 20 December 2007
288a - Notice of appointment of directors or secretaries 23 July 2007
288b - Notice of resignation of directors or secretaries 23 July 2007
RESOLUTIONS - N/A 14 June 2007
RESOLUTIONS - N/A 14 June 2007
RESOLUTIONS - N/A 14 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2007
123 - Notice of increase in nominal capital 14 June 2007
287 - Change in situation or address of Registered Office 18 May 2007
288b - Notice of resignation of directors or secretaries 18 May 2007
288b - Notice of resignation of directors or secretaries 18 May 2007
288a - Notice of appointment of directors or secretaries 18 May 2007
288a - Notice of appointment of directors or secretaries 18 May 2007
288a - Notice of appointment of directors or secretaries 18 May 2007
288a - Notice of appointment of directors or secretaries 18 May 2007
MEM/ARTS - N/A 01 May 2007
CERTNM - Change of name certificate 24 April 2007
NEWINC - New incorporation documents 18 December 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 March 2016 Outstanding

N/A

Legal charge 27 November 2009 Outstanding

N/A

Legal charge 27 November 2009 Outstanding

N/A

Debenture 21 December 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.