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R. PARKER (WALL & FLOOR TILING CONTRACTORS) LIMITED

Company number 01234542

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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 Feb 2024 AA Total exemption full accounts made up to 5 June 2023
08 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
30 Jan 2023 AA Total exemption full accounts made up to 5 June 2022
23 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with updates
03 Mar 2022 AA Total exemption full accounts made up to 5 June 2021
15 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
08 Feb 2021 SH08 Change of share class name or designation
08 Feb 2021 MA Memorandum and Articles of Association
08 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ The authorised share capital of the company be dispensed with limits applied to the dir's authority 19/01/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2021 AA Total exemption full accounts made up to 5 June 2020
14 Dec 2020 CH01 Director's details changed for Mrs Norma Scott Parker on 24 November 2020
14 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
11 Dec 2020 CH03 Secretary's details changed for Mrs Norma Scott Parker on 24 November 2020
11 Dec 2020 PSC04 Change of details for Mrs Norma Scott Parker as a person with significant control on 24 November 2020
24 Feb 2020 AA Total exemption full accounts made up to 5 June 2019
17 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
17 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
23 Oct 2018 AA Total exemption full accounts made up to 5 June 2018
07 Dec 2017 CH01 Director's details changed for Mark James Parker on 28 November 2017
07 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
06 Nov 2017 AA Total exemption full accounts made up to 5 June 2017
20 Dec 2016 AD02 Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom to C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ
19 Dec 2016 AD03 Register(s) moved to registered inspection location C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ
19 Dec 2016 CH01 Director's details changed for Mark James Parker on 19 December 2016
19 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates