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PARKFIELD HOUSE MANAGEMENT COMPANY LIMITED

Company number 01684486

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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)
13 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 12
19 Feb 2015 AD01 Registered office address changed from C/O Pennycuick Collins 9 9 the Square 111 Broad Street Birmingham B15 1AS to C/O Pennycuick Collins, 54 Hagley Road 54 Hagley Road Birmingham B16 8PE on 19 February 2015
09 Jan 2015 AA Full accounts made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 12
24 Mar 2014 TM02 Termination of appointment of Doli Shah as a secretary
17 Mar 2014 AD01 Registered office address changed from Equipoint 5Th Floor Suite 502 1506-1508 Coventry Road Yardley Birmingham B25 8AD United Kingdom on 17 March 2014
02 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
27 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
27 Mar 2013 AD01 Registered office address changed from Equipoint 5Th Floor Suite 502 1506-1508 Coventry Road Yardley Birmingham B25 8AD United Kingdom on 27 March 2013
27 Mar 2013 CH01 Director's details changed for Lisa Marie Barnes on 26 March 2013
27 Mar 2013 AD01 Registered office address changed from Equipoint 5Th Floor 1506-1508 Coventry Road Birmingham B25 8AD England on 27 March 2013
26 Mar 2013 CH01 Director's details changed for Dennis Picken on 26 March 2013
26 Mar 2013 AP03 Appointment of Mrs Doli Shah as a secretary
26 Mar 2013 CH01 Director's details changed for Anthony Edward Mccarthy on 26 March 2013
08 Nov 2012 AD01 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England on 8 November 2012
08 Nov 2012 TM02 Termination of appointment of Cosec Management Services Limited as a secretary
09 May 2012 AA Accounts for a dormant company made up to 31 March 2012
01 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
01 Mar 2012 CH04 Secretary's details changed for Cosec Management Services Limited on 1 March 2012
13 Feb 2012 AD01 Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 13 February 2012
23 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
28 Feb 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
06 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
29 Apr 2010 TM02 Termination of appointment of Paul Jennings as a secretary
14 Apr 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders