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PARKER BROMLEY LIMITED

Company number 01471810

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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)
06 Dec 2017	PSC02	Notification of Parker Bromley Holdings Limited as a person with significant control on 27 January 2017	View PDF Notification of Parker Bromley Holdings Limited as a person with significant control on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	PSC07	Cessation of Raymond Barry Parker as a person with significant control on 27 January 2017	View PDF Cessation of Raymond Barry Parker as a person with significant control on 27 January 2017 - link opens in a new window - 1 page (1 page)
28 Jul 2017	AD01	Registered office address changed from Parker House Elmcroft Road Orpington Kent BR6 0HZ to Parker House Powerscroft Road Sidcup Kent DA14 5DT on 28 July 2017	View PDF Registered office address changed from Parker House Elmcroft Road Orpington Kent BR6 0HZ to Parker House Powerscroft Road Sidcup Kent DA14 5DT on 28 July 2017 - link opens in a new window - 1 page (1 page)
27 Jan 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 26 pages (26 pages)
17 Jan 2017	MR01	Registration of charge 014718100007, created on 16 January 2017	View PDF Registration of charge 014718100007, created on 16 January 2017 - link opens in a new window - 30 pages (30 pages)
01 Jan 2017	AP01	Appointment of Mr Thomas Edwards as a director on 1 January 2017	View PDF Appointment of Mr Thomas Edwards as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
01 Jan 2017	AP01	Appointment of Mr Daniel Mears as a director on 1 January 2017	View PDF Appointment of Mr Daniel Mears as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	MR01	Registration of charge 014718100006, created on 18 November 2016	View PDF Registration of charge 014718100006, created on 18 November 2016 - link opens in a new window - 23 pages (23 pages)
21 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	View PDF Confirmation statement made on 15 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2016	TM02	Termination of appointment of Pauline Spicer as a secretary on 26 August 2016	View PDF Termination of appointment of Pauline Spicer as a secretary on 26 August 2016 - link opens in a new window - 1 page (1 page)
20 Sep 2016	AP03	Appointment of Mr Jody Raymond James Parker as a secretary on 26 August 2016	View PDF Appointment of Mr Jody Raymond James Parker as a secretary on 26 August 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	AA	Accounts for a medium company made up to 30 June 2015	View PDF Accounts for a medium company made up to 30 June 2015 - link opens in a new window - 19 pages (19 pages)
25 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1,000	View PDF Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
02 Jul 2015	CH01	Director's details changed for Mr Jody Raymond James Parker on 1 June 2015	View PDF Director's details changed for Mr Jody Raymond James Parker on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
18 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 1,000	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
05 Feb 2014	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
19 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1,000	View PDF Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
15 Nov 2013	MR01	Registration of charge 014718100004	View PDF Registration of charge 014718100004 - link opens in a new window - 22 pages (22 pages)
15 Nov 2013	MR01	Registration of charge 014718100005	View PDF Registration of charge 014718100005 - link opens in a new window - 22 pages (22 pages)
12 Nov 2013	CH01	Director's details changed for Mr Raymond Barry Parker on 4 November 2013	View PDF Director's details changed for Mr Raymond Barry Parker on 4 November 2013 - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	CH01	Director's details changed for Mr Raymond Barry Parker on 4 November 2013	View PDF Director's details changed for Mr Raymond Barry Parker on 4 November 2013 - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	CH01	Director's details changed for Mr Jody Raymond James Parker on 4 November 2013	View PDF Director's details changed for Mr Jody Raymond James Parker on 4 November 2013 - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	CH03	Secretary's details changed for Pauline Spicer on 4 November 2013	View PDF Secretary's details changed for Pauline Spicer on 4 November 2013 - link opens in a new window - 1 page (1 page)
16 Oct 2013	AD01	Registered office address changed from 5 Ravensquay Cray Avenue Orpington Kent BR5 4BQ on 16 October 2013	View PDF Registered office address changed from 5 Ravensquay Cray Avenue Orpington Kent BR5 4BQ on 16 October 2013 - link opens in a new window - 1 page (1 page)

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