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Park With Ease Ltd

Documents

Total Documents57
Total Pages183

Filing History

17 November 2020Change of details for Mr Jonathan Flatman as a person with significant control on 5 November 2020
13 November 2020Confirmation statement made on 13 November 2020 with updates
13 November 2020Cessation of Iain Roger Lees as a person with significant control on 5 November 2020
30 September 2020Micro company accounts made up to 31 December 2019
3 July 2020Termination of appointment of Iain Roger Lees as a director on 3 July 2020
7 February 2020Confirmation statement made on 23 January 2020 with no updates
5 February 2020Change of details for Mr Iain Roger Lees as a person with significant control on 31 January 2020
4 February 2020Change of details for Mr Iain Roger Lees as a person with significant control on 31 January 2020
4 February 2020Notification of Jonathan Flatman as a person with significant control on 31 January 2020
28 May 2019Registered office address changed from Unit F the Court Kestrel Road Trafford Park Manchester M17 1SF to Unit 15 Dock Road Duttons Business Park Northwich Cheshire CW9 5HJ on 28 May 2019
2 May 2019Micro company accounts made up to 31 December 2018
6 February 2019Confirmation statement made on 23 January 2019 with updates
27 June 2018Micro company accounts made up to 31 December 2017
9 March 2018Statement of capital following an allotment of shares on 8 February 2018
  • GBP 2
30 January 2018Director's details changed for Mr Jonathan Robert Flatman on 19 September 2016
30 January 2018Confirmation statement made on 23 January 2018 with no updates
30 January 2018Cessation of Jonathan Robert Flatman as a person with significant control on 31 August 2017
30 January 2018Notification of Iain Roger Lees as a person with significant control on 31 August 2017
2 October 2017Micro company accounts made up to 31 December 2016
2 October 2017Micro company accounts made up to 31 December 2016
8 September 2017Director's details changed for Mr Iain Roger Lees on 31 August 2017
8 September 2017Director's details changed for Mr Iain Roger Lees on 31 August 2017
1 September 2017Appointment of Mr Iain Lees as a director on 31 August 2017
1 September 2017Appointment of Mr Iain Lees as a director on 31 August 2017
8 February 2017Statement of capital following an allotment of shares on 1 October 2016
  • GBP 2
8 February 2017Confirmation statement made on 23 January 2017 with updates
8 February 2017Confirmation statement made on 23 January 2017 with updates
8 February 2017Statement of capital following an allotment of shares on 1 October 2016
  • GBP 2
27 January 2017Total exemption small company accounts made up to 31 December 2015
27 January 2017Total exemption small company accounts made up to 31 December 2015
28 October 2016Previous accounting period shortened from 31 January 2016 to 31 December 2015
28 October 2016Previous accounting period shortened from 31 January 2016 to 31 December 2015
27 January 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
27 January 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
14 January 2016Director's details changed for Mr Jonathan Robert Flatman on 1 March 2013
14 January 2016Director's details changed for Mr Jonathan Robert Flatman on 1 March 2013
14 January 2016Director's details changed for Mr Jonathan Robert Flatman on 1 March 2013
28 December 2015Total exemption small company accounts made up to 31 January 2015
28 December 2015Total exemption small company accounts made up to 31 January 2015
17 February 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
17 February 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
1 December 2014Total exemption small company accounts made up to 31 January 2014
1 December 2014Total exemption small company accounts made up to 31 January 2014
29 January 2014Compulsory strike-off action has been discontinued
29 January 2014Compulsory strike-off action has been discontinued
28 January 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
28 January 2014Total exemption small company accounts made up to 31 January 2013
28 January 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
28 January 2014Total exemption small company accounts made up to 31 January 2013
21 January 2014First Gazette notice for compulsory strike-off
21 January 2014First Gazette notice for compulsory strike-off
19 August 2013Registered office address changed from 1 Carlisle Close Mobberley Knutsford Cheshire WA16 7HD England on 19 August 2013
19 August 2013Registered office address changed from 1 Carlisle Close Mobberley Knutsford Cheshire WA16 7HD England on 19 August 2013
21 February 2013Annual return made up to 23 January 2013 with a full list of shareholders
21 February 2013Annual return made up to 23 January 2013 with a full list of shareholders
23 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
23 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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