- Company Overview for A.G. PARFETT & SONS LIMITED (01472970)
- Filing history for A.G. PARFETT & SONS LIMITED (01472970)
- People for A.G. PARFETT & SONS LIMITED (01472970)
- Charges for A.G. PARFETT & SONS LIMITED (01472970)
- More for A.G. PARFETT & SONS LIMITED (01472970)
| 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) |
|---|---|---|---|
| 09 Nov 2023 | MR04 | Satisfaction of charge 19 in full | |
| 09 Nov 2023 | MR04 | Satisfaction of charge 18 in full | |
| 11 Apr 2023 | AA | Full accounts made up to 30 June 2022 | |
| 07 Feb 2023 | MA | Memorandum and Articles of Association | |
| 07 Feb 2023 | RESOLUTIONS |
Resolutions
|
|
| 12 Dec 2022 | CS01 | Confirmation statement made on 3 December 2022 with no updates | |
| 07 Sep 2022 | TM01 | Termination of appointment of Gregory Suszczenia as a director on 30 June 2022 | |
| 22 Mar 2022 | AA | Full accounts made up to 30 June 2021 | |
| 03 Feb 2022 | RESOLUTIONS |
Resolutions
|
|
| 03 Feb 2022 | MA | Memorandum and Articles of Association | |
| 02 Feb 2022 | SH08 | Change of share class name or designation | |
| 01 Feb 2022 | SH10 | Particulars of variation of rights attached to shares | |
| 04 Jan 2022 | CH01 | Director's details changed for Mr Guy Swindell on 12 October 2020 | |
| 04 Jan 2022 | TM02 | Termination of appointment of David Grimes as a secretary on 1 January 2022 | |
| 04 Jan 2022 | AP03 | Appointment of Mr Iain Campbell Martin as a secretary on 1 January 2022 | |
| 15 Dec 2021 | CS01 | Confirmation statement made on 3 December 2021 with updates | |
| 04 Jun 2021 | AP01 | Appointment of Mr Iain Campbell Martin as a director on 1 June 2021 | |
| 04 Jun 2021 | AP01 | Appointment of Mr Noel Robinson as a director on 1 June 2021 | |
| 14 May 2021 | AA | Full accounts made up to 30 June 2020 | |
| 10 Feb 2021 | AP01 | Appointment of Mr Gurminder Athwal as a director on 11 January 2021 | |
| 08 Dec 2020 | CS01 | Confirmation statement made on 3 December 2020 with no updates | |
| 14 Jan 2020 | AA | Full accounts made up to 30 June 2019 | |
| 03 Dec 2019 | CS01 | Confirmation statement made on 3 December 2019 with no updates | |
| 10 Jan 2019 | TM01 | Termination of appointment of Stephen Parfett as a director on 31 December 2018 | |
| 10 Jan 2019 | TM01 | Termination of appointment of Patricia Marian Parfett as a director on 31 December 2018 |