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PARKER'S (MANCHESTER & BOLTON) LIMITED

Company number 00196020

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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 Dec 2019 PSC05 Change of details for Avocet Sports Limited as a person with significant control on 25 November 2019
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
23 Aug 2019 TM01 Termination of appointment of Sreeram Venkateswaran as a director on 26 March 2019
22 Aug 2019 AP01 Appointment of Mr Daniel Evans as a director on 26 March 2019
22 Aug 2019 AP01 Appointment of Mr Rohit Maheshwari as a director on 26 March 2019
22 Aug 2019 AP01 Appointment of Mr Rohit Gothi as a director on 26 March 2019
10 Jan 2019 AA Accounts for a small company made up to 31 March 2018
03 Jan 2019 CH01 Director's details changed for Mr Sreeram Venkateswaran on 2 January 2019
31 Dec 2018 AP01 Appointment of Mr Sreeram Venkateswaran as a director on 18 December 2018
06 Nov 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
12 Dec 2017 AA01 Current accounting period extended from 31 January 2018 to 31 March 2018
03 Nov 2017 AA Accounts for a small company made up to 31 January 2017
03 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
07 Dec 2016 AA Full accounts made up to 31 January 2016
21 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
12 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 7,164
24 Sep 2015 AA Accounts for a small company made up to 31 January 2015
31 Oct 2014 AA Accounts for a small company made up to 31 January 2014
30 Sep 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 7,164
05 Mar 2014 TM01 Termination of appointment of Andrew Chow as a director
31 Oct 2013 AA Accounts for a small company made up to 31 January 2013
30 Sep 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 7,164
06 Nov 2012 AA Accounts for a small company made up to 31 January 2012
01 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders