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JOHN PARKER & SON LIMITED

Company number 00654746

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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 Jun 2019 TM01 Termination of appointment of Sharon Mary Parker as a director on 23 June 2019
24 Jun 2019 TM01 Termination of appointment of Michelle Parker as a director on 24 June 2019
19 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
26 Jul 2018 AA Group of companies' accounts made up to 31 October 2017
01 Mar 2018 AP03 Appointment of Mrs Lisa Sarah Canning as a secretary on 1 March 2018
01 Mar 2018 TM02 Termination of appointment of Scott Alexander Rutherford as a secretary on 1 March 2018
01 Mar 2018 TM01 Termination of appointment of Scott Alexander Rutherford as a director on 1 March 2018
09 Nov 2017 CH01 Director's details changed for Mr David Guy Cox on 1 November 2017
09 Nov 2017 CH01 Director's details changed for Mr Dylan Christopher Alexander on 9 November 2017
09 Nov 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
09 Nov 2017 AP03 Appointment of Mr Scott Alexander Rutherford as a secretary on 14 September 2017
09 Nov 2017 AP01 Appointment of Mr Scott Alexander Rutherford as a director on 14 September 2017
09 Nov 2017 PSC07 Cessation of David Parker as a person with significant control on 1 December 2016
07 Nov 2017 TM01 Termination of appointment of Timothy John Palmer as a director on 31 October 2017
15 Sep 2017 TM01 Termination of appointment of Clifford Steven Palmer as a director on 15 September 2017
03 Aug 2017 AA Group of companies' accounts made up to 31 October 2016
19 Apr 2017 AP01 Appointment of Mr Timothy John Palmer as a director on 22 February 2017
09 Jan 2017 AP01 Appointment of Mrs Michelle Parker as a director on 27 September 2016
09 Jan 2017 AP01 Appointment of Mrs Sharon Mary Parker as a director on 27 September 2016
03 Jan 2017 TM01 Termination of appointment of David Parker as a director on 1 December 2016
25 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
14 Jun 2016 AA Group of companies' accounts made up to 31 October 2015
17 Dec 2015 SH02 Statement of capital on 29 October 2015
  • GBP 1,209,812
03 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,625,705
03 Nov 2015 CH01 Director's details changed for Mr Peter Guy Parker on 1 January 2015