- Company Overview for PARHAM PARK LIMITED (01392448)
- Filing history for PARHAM PARK LIMITED (01392448)
- People for PARHAM PARK LIMITED (01392448)
- Charges for PARHAM PARK LIMITED (01392448)
- More for PARHAM PARK LIMITED (01392448)
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) |
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03 Apr 2017 | CS01 | Confirmation statement made on 22 March 2017 with updates | |
17 Mar 2017 | AP01 | Appointment of Mr Timothy Aidan John Knox as a director on 16 March 2017 | |
19 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
12 Apr 2016 | AR01 | Annual return made up to 22 March 2016 no member list | |
11 Nov 2015 | CH04 | Secretary's details changed for Currey & Co Llp on 11 November 2015 | |
11 Nov 2015 | AD01 | Registered office address changed from 21 Buckingham Gate London SW1E 6LS to 33 Queen Anne Street London W1G 9HY on 11 November 2015 | |
11 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
09 Apr 2015 | AR01 | Annual return made up to 22 March 2015 no member list | |
15 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
16 Apr 2014 | AR01 | Annual return made up to 22 March 2014 no member list | |
12 Dec 2013 | TM01 | Termination of appointment of Sally Pulvertaft as a director | |
11 Jul 2013 | AP01 | Appointment of Mr Robert Todd Longstaffe-Gowan as a director | |
25 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
24 Apr 2013 | MISC | Aud res sec 519 | |
25 Mar 2013 | AR01 | Annual return made up to 22 March 2013 no member list | |
03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
28 Jun 2012 | RESOLUTIONS |
Resolutions
|
|
26 Jun 2012 | AP01 | Appointment of Mrs Sally Vanessa Karen Pulvertaft as a director | |
04 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
23 Apr 2012 | AR01 | Annual return made up to 22 March 2012 no member list | |
27 Jan 2012 | TM01 | Termination of appointment of Christopher Melluish as a director | |
27 Jan 2012 | AP01 | Appointment of Mrs Lynn Petts as a director | |
08 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
19 May 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
11 Apr 2011 | AR01 | Annual return made up to 22 March 2011 no member list |