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PARKER & MILNER LIMITED

Company number 00613047

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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)
28 Jun 2016 MR04 Satisfaction of charge 10 in full
28 Jun 2016 MR04 Satisfaction of charge 5 in full
24 Feb 2016 AP01 Appointment of Mr Christopher James Milner as a director on 1 February 2016
24 Feb 2016 AP01 Appointment of Mr Martin John Milner as a director on 1 February 2016
18 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2016 CC04 Statement of company's objects
25 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
19 Jan 2016 TM01 Termination of appointment of Bernadette Milner as a director on 5 June 2015
08 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
20 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,000
06 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
17 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1,000
29 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
18 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
24 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
17 Dec 2012 AP01 Appointment of Mr Partick Parker as a director
30 Mar 2012 AAMD Amended accounts made up to 30 September 2011
23 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
23 Jan 2012 TM01 Termination of appointment of Peter Parker as a director
23 Jan 2012 TM02 Termination of appointment of Peter Parker as a secretary
29 Nov 2011 AA Total exemption small company accounts made up to 30 September 2011
08 Nov 2011 AD01 Registered office address changed from 16 Old Station Road Newmarket CB8 8DN on 8 November 2011
04 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
30 Dec 2010 AA Total exemption full accounts made up to 30 September 2010
01 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders