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PARHAM PARK LIMITED

Company number 01392448

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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