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PARKDEAN PROPERTIES LIMITED

Company number 01378529

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 2	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
11 Jun 2015	CH01	Director's details changed for Mr Michael John Wilmot on 1 May 2015	View PDF Director's details changed for Mr Michael John Wilmot on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	CH01	Director's details changed for Mr John Anthony Waterworth on 1 May 2015	View PDF Director's details changed for Mr John Anthony Waterworth on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	CH03	Secretary's details changed for Judith Ann Archibold on 1 May 2015	View PDF Secretary's details changed for Judith Ann Archibold on 1 May 2015 - link opens in a new window - 1 page (1 page)
11 Jun 2015	CH01	Director's details changed for Darrin Bamsey on 1 May 2015	View PDF Director's details changed for Darrin Bamsey on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	AA	Full accounts made up to 31 January 2015	View PDF Full accounts made up to 31 January 2015 - link opens in a new window - 18 pages (18 pages)
09 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 2	View PDF Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 2 - link opens in a new window - 6 pages (6 pages)
22 May 2014	AA	Full accounts made up to 31 January 2014	View PDF Full accounts made up to 31 January 2014 - link opens in a new window - 18 pages (18 pages)
04 Apr 2014	MR01	Registration of charge 013785290031	View PDF Registration of charge 013785290031 - link opens in a new window - 84 pages (84 pages)
14 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
14 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	View PDF Annual return made up to 30 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jun 2013	AA	Full accounts made up to 31 January 2013	View PDF Full accounts made up to 31 January 2013 - link opens in a new window - 18 pages (18 pages)
20 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	View PDF Annual return made up to 30 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 May 2012	AA	Full accounts made up to 31 January 2012	View PDF Full accounts made up to 31 January 2012 - link opens in a new window - 18 pages (18 pages)
07 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	View PDF Annual return made up to 30 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 May 2011	AA	Full accounts made up to 31 January 2011	View PDF Full accounts made up to 31 January 2011 - link opens in a new window - 17 pages (17 pages)
29 Mar 2011	CH01	Director's details changed for Darrin Bamsey on 11 February 2011	View PDF Director's details changed for Darrin Bamsey on 11 February 2011 - link opens in a new window - 3 pages (3 pages)
14 Feb 2011	CH01	Director's details changed for Michael John Wilmot on 28 January 2011	View PDF Director's details changed for Michael John Wilmot on 28 January 2011 - link opens in a new window - 3 pages (3 pages)
09 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	View PDF Annual return made up to 30 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jun 2010	AA	Full accounts made up to 31 January 2010	View PDF Full accounts made up to 31 January 2010 - link opens in a new window - 17 pages (17 pages)
05 Sep 2009	288a	Director appointed michael john wilmot	View PDF Director appointed michael john wilmot - link opens in a new window - 3 pages (3 pages)
06 Jun 2009	AA	Full accounts made up to 31 January 2009	View PDF Full accounts made up to 31 January 2009 - link opens in a new window - 18 pages (18 pages)
01 Jun 2009	363a	Return made up to 30/05/09; full list of members	View PDF Return made up to 30/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Feb 2009	288b	Appointment terminated director bernard mcdonnell	View PDF Appointment terminated director bernard mcdonnell - link opens in a new window - 1 page (1 page)

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PARKDEAN PROPERTIES LIMITED

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