- Company Overview for SAMUEL PARKES (BUILDERS) LIMITED (00388605)
- Filing history for SAMUEL PARKES (BUILDERS) LIMITED (00388605)
- People for SAMUEL PARKES (BUILDERS) LIMITED (00388605)
- Charges for SAMUEL PARKES (BUILDERS) LIMITED (00388605)
- More for SAMUEL PARKES (BUILDERS) LIMITED (00388605)
| 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) |
|---|---|---|---|
| 05 Feb 2019 | SH06 |
Cancellation of shares. Statement of capital on 16 January 2019
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| 05 Feb 2019 | SH03 | Purchase of own shares. | |
| 28 Jan 2019 | PSC04 | Change of details for Mrs Rebecca Jane Smith-Keary as a person with significant control on 28 January 2019 | |
| 28 Jan 2019 | PSC01 | Notification of Michael Jonathan Smith-Keary as a person with significant control on 16 January 2019 | |
| 08 Nov 2018 | SH06 |
Cancellation of shares. Statement of capital on 15 October 2018
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| 08 Nov 2018 | SH03 | Purchase of own shares. | |
| 26 Oct 2018 | PSC07 | Cessation of Susan Elisabeth Poynter as a person with significant control on 1 October 2018 | |
| 11 Oct 2018 | TM01 | Termination of appointment of John Carl Poynter as a director on 11 October 2018 | |
| 31 Jul 2018 | AP01 | Appointment of Mr Michael Jonathan Smith-Keary as a director on 17 July 2018 | |
| 27 Mar 2018 | AA | Micro company accounts made up to 30 June 2017 | |
| 19 Feb 2018 | CS01 | Confirmation statement made on 13 February 2018 with updates | |
| 03 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 15 Feb 2017 | CS01 | Confirmation statement made on 13 February 2017 with updates | |
| 16 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 23 Feb 2016 | AR01 |
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
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| 09 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 24 Feb 2015 | AR01 |
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
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| 03 Apr 2014 | MR04 | Satisfaction of charge 1 in full | |
| 03 Apr 2014 | MR04 | Satisfaction of charge 2 in full | |
| 03 Apr 2014 | MR04 | Satisfaction of charge 3 in full | |
| 03 Apr 2014 | MR04 | Satisfaction of charge 4 in full | |
| 03 Apr 2014 | MR04 | Satisfaction of charge 5 in full | |
| 03 Apr 2014 | MR04 | Satisfaction of charge 7 in full | |
| 03 Apr 2014 | MR04 | Satisfaction of charge 6 in full | |
| 03 Apr 2014 | MR04 | Satisfaction of charge 8 in full |