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PARKSIDE CERAMICS LTD.

Company number 01732302

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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 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
04 Oct 2018 AD01 Registered office address changed from 51 Highmeres Road Thurmaston Leicester LE4 9LZ to Topps Tiles Thorpe Way Grove Park Enderby Leicestershire LE19 1SU on 4 October 2018
29 Jun 2018 AP03 Appointment of Alastair Robert Hodder as a secretary on 22 June 2018
29 Jun 2018 TM02 Termination of appointment of Stuart Davey as a secretary on 22 June 2018
26 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
24 Jan 2018 AA01 Current accounting period extended from 31 May 2018 to 30 September 2018
15 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
14 Sep 2017 TM01 Termination of appointment of Jeremy James Long as a director on 31 August 2017
14 Sep 2017 TM01 Termination of appointment of Richard France as a director on 31 August 2017
14 Sep 2017 TM01 Termination of appointment of Lisa Estelle France as a director on 31 August 2017
14 Sep 2017 TM01 Termination of appointment of Clare Beverley Long as a director on 31 August 2017
14 Sep 2017 TM01 Termination of appointment of Paul Spindley as a director on 31 August 2017
11 Sep 2017 TM02 Termination of appointment of Clare Beverley Edmonds Long as a secretary on 31 August 2017
11 Sep 2017 AP03 Appointment of Stuart Davey as a secretary on 31 August 2017
11 Sep 2017 TM01 Termination of appointment of Peter William Edmonds as a director on 31 August 2017
11 Sep 2017 AP01 Appointment of Mr Matthew Thomas Mathieson Williams as a director on 31 August 2017
11 Sep 2017 TM01 Termination of appointment of Georgia Ann Edmonds as a director on 31 August 2017
11 Sep 2017 PSC02 Notification of Topps Tiles Plc as a person with significant control on 31 August 2017
11 Sep 2017 PSC07 Cessation of Peter William Edmonds as a person with significant control on 31 August 2017
11 Sep 2017 AP01 Appointment of Mr Robert Parker as a director on 31 August 2017
24 Aug 2017 MR04 Satisfaction of charge 1 in full
30 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
16 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
27 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
27 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2,140