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PHIL PARKER LIMITED

Company number 00405984

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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)
06 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
21 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Jan 2017 CS01 Confirmation statement made on 21 November 2016 with updates
18 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
26 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-26
  • GBP 100
13 Nov 2014 AP01 Appointment of Mr William Joseph Watson as a director on 31 October 2014
13 Nov 2014 AP01 Appointment of Mr Thomas James Watson as a director on 31 October 2014
13 Nov 2014 TM01 Termination of appointment of Adrian Parker as a director on 31 October 2014
13 Nov 2014 AD01 Registered office address changed from 106a Crawford Street London W1H 2HZ to 16 Station Road Chesham Buckinghamshire HP5 1DH on 13 November 2014
11 Nov 2014 MR01 Registration of charge 004059840001, created on 31 October 2014
17 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
04 Jan 2013 AR01 Annual return made up to 21 November 2012 with full list of shareholders
03 Jan 2013 TM02 Termination of appointment of Doreen Parker as a secretary
03 Jan 2013 TM01 Termination of appointment of Doreen Parker as a director
06 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
30 Nov 2011 TM01 Termination of appointment of Phil Parker as a director
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders