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PARKSIDE CERAMICS LTD.

Company number 01732302

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 27 pages (27 pages)
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AP03	Appointment of Ms Joanne Monica Steer as a secretary on 17 May 2023	View PDF Appointment of Ms Joanne Monica Steer as a secretary on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	TM02	Termination of appointment of Richard Andrew Cole as a secretary on 17 May 2023	View PDF Termination of appointment of Richard Andrew Cole as a secretary on 17 May 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	AA	Full accounts made up to 1 October 2022	View PDF Full accounts made up to 1 October 2022 - link opens in a new window - 27 pages (27 pages)
02 Mar 2023	AP03	Appointment of Mr Richard Andrew Cole as a secretary on 23 February 2023	View PDF Appointment of Mr Richard Andrew Cole as a secretary on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	TM02	Termination of appointment of Helen Evans as a secretary on 23 February 2023	View PDF Termination of appointment of Helen Evans as a secretary on 23 February 2023 - link opens in a new window - 1 page (1 page)
11 Nov 2022	AP03	Appointment of Mrs Helen Evans as a secretary on 7 November 2022	View PDF Appointment of Mrs Helen Evans as a secretary on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	TM02	Termination of appointment of Richard Andrew Cole as a secretary on 7 November 2022	View PDF Termination of appointment of Richard Andrew Cole as a secretary on 7 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Full accounts made up to 2 October 2021	View PDF Full accounts made up to 2 October 2021 - link opens in a new window - 26 pages (26 pages)
06 Jun 2022	TM02	Termination of appointment of Alastair Robert Hodder as a secretary on 31 May 2022	View PDF Termination of appointment of Alastair Robert Hodder as a secretary on 31 May 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	AP03	Appointment of Richard Andrew Cole as a secretary on 31 May 2022	View PDF Appointment of Richard Andrew Cole as a secretary on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AA	Full accounts made up to 26 September 2020	View PDF Full accounts made up to 26 September 2020 - link opens in a new window - 25 pages (25 pages)
13 Dec 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AP01	Appointment of Mr Stephen Hopson as a director on 2 November 2020	View PDF Appointment of Mr Stephen Hopson as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 24 pages (24 pages)
15 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	TM01	Termination of appointment of Matthew Thomas Mathieson Williams as a director on 30 November 2019	View PDF Termination of appointment of Matthew Thomas Mathieson Williams as a director on 30 November 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 22 pages (22 pages)
17 Jan 2019	AD01	Registered office address changed from Topps Tiles Thorpe Way Grove Park Enderby Leicestershire LE19 1SU England to Parkside Barnsdale Way Enderby Leicester LE19 1SN on 17 January 2019	View PDF Registered office address changed from Topps Tiles Thorpe Way Grove Park Enderby Leicestershire LE19 1SU England to Parkside Barnsdale Way Enderby Leicester LE19 1SN on 17 January 2019 - link opens in a new window - 1 page (1 page)

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