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PARKVIEW FLATS (HULL) LIMITED

Company number 01335678

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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)
20 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
06 Dec 2016 AD01 Registered office address changed from C/O Rpms 19 North Bar without Beverley HU17 8AX England to 18 North Bar within Beverley HU17 8AX on 6 December 2016
05 Dec 2016 AD01 Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Rpms 19 North Bar without Beverley HU17 8AX on 5 December 2016
05 Dec 2016 TM02 Termination of appointment of Cosec Management Services Limited as a secretary on 5 December 2016
25 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jul 2016 TM02 Termination of appointment of Elaine Irene Conniff as a secretary on 14 July 2016
27 Apr 2016 AP01 Appointment of Catherine Jane Jones as a director on 16 March 2016
06 Apr 2016 TM01 Termination of appointment of Philip Adrian Dixon as a director on 6 April 2016
20 Jan 2016 AD01 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 20 January 2016
30 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 10
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Apr 2015 AD01 Registered office address changed from Francis House Humber Place Hull North Humberside HU1 1UD to Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 17 April 2015
17 Apr 2015 AP04 Appointment of Cosec Management Services Limited as a secretary on 1 April 2015
22 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
06 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
20 Mar 2013 AP01 Appointment of Mr Andrew Olssen as a director
20 Mar 2013 AP03 Appointment of Elaine Irene Conniff as a secretary
20 Mar 2013 TM02 Termination of appointment of Kathryn Smith as a secretary
19 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Mar 2012 TM01 Termination of appointment of Robin Watkinson as a director
03 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
21 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010