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PARKLANDS (HARBORNE) MANAGEMENT COMPANY LIMITED

Company number 01631753

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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)
04 Jan 2018 CS01 Confirmation statement made on 5 November 2017 with no updates
04 Jan 2018 AP04 Appointment of Sdl Estate Management Limited as a secretary on 4 January 2018
04 Jan 2018 AD01 Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ to 11 Little Park Farm Road Fareham Hampshire PO15 5SN on 4 January 2018
16 Nov 2017 AP01 Appointment of Mr Mark Wicks as a director on 15 November 2017
31 Oct 2017 AA Micro company accounts made up to 31 March 2017
16 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
18 Oct 2016 TM01 Termination of appointment of Hugh Lynn Michael as a director on 1 July 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Jan 2016 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 36
13 Jan 2016 CH01 Director's details changed for Steven Michael on 13 January 2016
13 Jan 2016 CH03 Secretary's details changed for Steven Michael on 13 January 2016
27 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Dec 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 36
23 Oct 2014 AP01 Appointment of Mrs May Denise Michael as a director on 23 October 2014
09 Oct 2014 TM02 Termination of appointment of Lewis Vanstone as a secretary on 1 September 2014
09 Oct 2014 TM01 Termination of appointment of Lewis Vanstone as a director on 1 September 2014
09 Oct 2014 AP03 Appointment of Steven Michael as a secretary on 1 September 2014
15 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 36
13 May 2013 AD01 Registered office address changed from C/O Cpbigwood Management Llp 45 Summer Row Birmingham West Midlands B3 1JJ England on 13 May 2013
06 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
13 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Apr 2012 AD01 Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ United Kingdom on 26 April 2012
28 Dec 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders