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PARK HOME LIFE LIMITED

Company number 00756106

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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)
26 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100,000
27 May 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Feb 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
21 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 692,365
15 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Dispense share cap limit 31/12/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
26 Jan 2012 AD01 Registered office address changed from Kavana Ferry Avenue Chertsey Lane Staines Middx TW18 3LP on 26 January 2012
03 Jan 2012 AA Full accounts made up to 31 March 2011
19 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
23 Dec 2010 AA Accounts for a small company made up to 31 March 2010
29 Apr 2010 SH03 Purchase of own shares.
19 Apr 2010 SH06 Cancellation of shares. Statement of capital on 19 April 2010
  • GBP 92,365
19 Apr 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Feb 2010 AA Accounts for a small company made up to 31 March 2009
29 Jan 2010 AA01 Current accounting period shortened from 5 April 2010 to 31 March 2010
08 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Kate Louise Griffin on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Mr Adam Joseph Griffin on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Mr Philip Joseph Griffin on 8 January 2010
08 Jan 2010 CH03 Secretary's details changed for Adam Joseph Griffin on 8 January 2010
06 Aug 2009 AUD Auditor's resignation