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PIERPONT ROSE HOLDINGS LIMITED

Company number 00618576

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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)
24 Apr 2024 CERTNM Company name changed D.W.parkin LIMITED\certificate issued on 24/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-24
08 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
25 Sep 2023 MA Memorandum and Articles of Association
04 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2023 PSC01 Notification of Hannah Parkin as a person with significant control on 25 March 2022
02 Mar 2023 PSC04 Change of details for Mr Rupert James Parkin as a person with significant control on 25 March 2022
02 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with updates
06 Jan 2023 CS01 Confirmation statement made on 24 December 2022 with no updates
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 Oct 2022 MR04 Satisfaction of charge 31 in full
20 Sep 2022 TM02 Termination of appointment of Kate Hilda Mary Parkin as a secretary on 1 February 2022
20 Sep 2022 TM01 Termination of appointment of Kate Hilda Mary Parkin as a director on 1 February 2022
24 Dec 2021 CS01 Confirmation statement made on 24 December 2021 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
28 Dec 2020 CS01 Confirmation statement made on 24 December 2020 with no updates
27 Dec 2019 CS01 Confirmation statement made on 24 December 2019 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Jan 2019 AP01 Appointment of Mrs Hannah Parkin as a director on 9 January 2019
30 Dec 2018 CS01 Confirmation statement made on 24 December 2018 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Dec 2017 CS01 Confirmation statement made on 24 December 2017 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016