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MICHAEL PARKER HOLDINGS LIMITED

Company number 01694536

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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)
02 Apr 2015 AP01 Appointment of Michael Andrew Parker as a director on 16 March 2015
18 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 149,452
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Feb 2014 AA Total exemption small company accounts made up to 31 December 2012
27 Jan 2014 AD01 Registered office address changed from 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS on 27 January 2014
27 Jan 2014 CH01 Director's details changed for Mrs Marion Ruth Parker on 27 January 2014
07 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 149,452
13 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Mar 2012 AR01 Annual return made up to 7 November 2011 with full list of shareholders
17 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
16 Jan 2012 AA Total exemption small company accounts made up to 31 December 2010
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
07 May 2010 AD01 Registered office address changed from Pinewood Bell Heath Way Woodgate Business Park Woodgate Birmingham B32 3BZ on 7 May 2010
15 Mar 2010 AA01 Previous accounting period extended from 30 June 2009 to 31 December 2009
02 Mar 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
18 Jan 2010 AR01 Annual return made up to 7 November 2009 with full list of shareholders
06 May 2009 AA Accounts for a small company made up to 30 June 2008
17 Dec 2008 363a Return made up to 07/11/08; full list of members
01 Oct 2008 288a Secretary appointed mr michael parker
01 Oct 2008 288b Appointment terminated secretary jennifer griffin
12 Sep 2008 288a Director appointed martyn john harfield
30 Jun 2008 288a Secretary appointed mrs jennifer carol griffin