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WIGHTMAN & PARRISH LIMITED

Company number 00139002

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jun 2017 AA Full accounts made up to 31 December 2016
30 Aug 2016 CS01 30/08/16 Statement of Capital gbp 49100
28 Jul 2016 AA Full accounts made up to 31 December 2015
14 Apr 2016 CH03 Secretary's details changed for Mrs Pamela Joan Parrish on 1 October 2009
14 Apr 2016 CH01 Director's details changed for Mrs Pamela Joan Parrish on 1 October 2009
14 Apr 2016 CH01 Director's details changed for Mr Michael Richard Parrish on 1 October 2009
14 Apr 2016 CH01 Director's details changed for Mr Nicholas Bryan Parrish on 1 October 2009
14 Apr 2016 MR04 Satisfaction of charge 1 in full
14 Apr 2016 MR04 Satisfaction of charge 2 in full
14 Apr 2016 MR04 Satisfaction of charge 3 in full
07 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 49,100
01 May 2015 AA Full accounts made up to 31 December 2014
14 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 49,100
01 Oct 2014 AA Full accounts made up to 31 December 2013
09 Dec 2013 MR01 Registration of charge 001390020004
04 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 49,100
13 Sep 2013 AA Full accounts made up to 31 December 2012
09 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
19 Jun 2012 AA Full accounts made up to 31 December 2011
04 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
19 Sep 2011 SH03 Purchase of own shares.
23 Aug 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Aug 2011 TM01 Termination of appointment of Alasdair Smith as a director
19 Jul 2011 AAMD Amended full accounts made up to 31 December 2010
19 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name