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A.G. PARFETT & SONS LIMITED

Company number 01472970

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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)
10 Jan 2019 TM01 Termination of appointment of Judith Marian Parfett as a director on 31 December 2018
10 Jan 2019 TM01 Termination of appointment of Patricia Ann Parfett as a director on 31 December 2018
10 Jan 2019 TM01 Termination of appointment of Alan Godfrey Parfett as a director on 31 December 2018
10 Jan 2019 TM01 Termination of appointment of Barbara Anne Ashcroft as a director on 31 December 2018
20 Dec 2018 MR01 Registration of charge 014729700023, created on 14 December 2018
03 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
03 Dec 2018 MR01 Registration of charge 014729700022, created on 29 November 2018
29 Nov 2018 AP01 Appointment of Mr Guy Swindell as a director on 15 November 2018
27 Nov 2018 MR04 Satisfaction of charge 014729700021 in full
17 Oct 2018 AA Full accounts made up to 30 June 2018
09 Jan 2018 AA Full accounts made up to 30 June 2017
07 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with updates
26 Jul 2017 SH01 Statement of capital following an allotment of shares on 14 June 2017
  • GBP 24,000
03 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2017 AA Full accounts made up to 30 June 2016
05 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
06 Apr 2016 AA Full accounts made up to 30 June 2015
17 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 20,000
08 Dec 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Nov 2015 MR01 Registration of charge 014729700021, created on 20 November 2015
24 Sep 2015 AP01 Appointment of Andrew Whitworth as a director on 1 September 2015
17 Mar 2015 AA Full accounts made up to 30 June 2014
30 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 20,000
28 Mar 2014 AA Full accounts made up to 30 June 2013
17 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 20,000