Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with updates
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29 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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15 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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12 Jan 2022 |
PSC05 |
Change of details for W & J Parker Holdings Limited as a person with significant control on 27 May 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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20 Dec 2021 |
AD04 |
Register(s) moved to registered office address First Floor Bramcote House Ervington Court Meridian Business Park Leicester LE19 1WL
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20 Dec 2021 |
AD02 |
Register inspection address has been changed from 26 Knighton Grange Road Leicester LE2 2LE England to Bramcote House Ervington Court Meridian Business Park Leicester LE19 1WL
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12 Nov 2021 |
MR04 |
Satisfaction of charge 10 in full
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12 Nov 2021 |
MR04 |
Satisfaction of charge 9 in full
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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08 Jun 2021 |
AD01 |
Registered office address changed from 26 Knighton Grange Road Leicester LE2 2LE England to First Floor Bramcote House Ervington Court Meridian Business Park Leicester LE19 1WL on 8 June 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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14 Jul 2020 |
CH01 |
Director's details changed for Mr Adrian Charles Parker Lott on 13 July 2020
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14 Jul 2020 |
CH01 |
Director's details changed for Mr Andrew William Parker on 13 July 2020
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14 Jul 2020 |
CH03 |
Secretary's details changed for Mr Andrew William Parker on 13 July 2020
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11 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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14 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with updates
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30 Nov 2018 |
MR04 |
Satisfaction of charge 002224000011 in full
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04 Jul 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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08 May 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of contract 16/03/2018
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