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PARKER KNOLL UPHOLSTERY LIMITED

Company number 01121102

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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)
13 Feb 2015 MR01 Registration of charge 011211020010, created on 29 January 2015
11 Feb 2015 MR04 Satisfaction of charge 8 in full
17 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 2,020,000
01 Jul 2014 AP01 Appointment of Mr Ian Oliver as a director
01 Jul 2014 TM01 Termination of appointment of Richard Sowter as a director
24 Oct 2013 AA Full accounts made up to 30 June 2013
18 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 2,020,000
18 Oct 2013 CH01 Director's details changed for Michael Storey on 20 September 2013
18 Oct 2013 CH01 Director's details changed for Martin Antony Steventon on 20 September 2013
18 Oct 2013 CH01 Director's details changed for Richard David Sowter on 20 September 2013
18 Oct 2013 CH01 Director's details changed for Andrew Miles on 20 September 2013
18 Oct 2013 CH01 Director's details changed for Mrs Donna Louise Bellingham on 18 October 2013
30 May 2013 CH01 Director's details changed for Mr Bernard Stitfall on 30 May 2013
28 Dec 2012 AA Full accounts made up to 30 June 2012
17 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
13 Sep 2012 CERTNM Company name changed derwent upholstery LIMITED\certificate issued on 13/09/12
  • RES15 ‐ Change company name resolution on 2012-09-12
13 Sep 2012 CONNOT Change of name notice
06 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
06 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
07 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 9
28 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
28 Sep 2011 CH01 Director's details changed for Bernard Stitfall on 20 September 2011
27 Sep 2011 AA Full accounts made up to 30 June 2011
13 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Michael Storey on 20 September 2010