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HOWARD PARNELL CONTRACTORS LIMITED

Company number 01736021

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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)
30 May 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
02 Aug 2013 SH08 Change of share class name or designation
02 Aug 2013 CC04 Statement of company's objects
02 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
14 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
29 Dec 2011 AR01 Annual return made up to 29 December 2011 with full list of shareholders
18 Apr 2011 AD01 Registered office address changed from Tulya House 69 High Street Bagshot Surrey GU19 5AH United Kingdom on 18 April 2011
22 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
07 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
15 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
19 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
21 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
14 Jan 2009 363a Return made up to 29/12/08; full list of members
13 Jan 2009 287 Registered office changed on 13/01/2009 from tulya house high street bagshot surrey GU19 5AH
02 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
17 Jan 2008 363a Return made up to 29/12/07; full list of members
14 May 2007 AA Total exemption small company accounts made up to 31 October 2006
22 Jan 2007 363a Return made up to 29/12/06; full list of members
29 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005
23 Jan 2006 363a Return made up to 29/12/05; full list of members
26 Jan 2005 AA Total exemption small company accounts made up to 31 October 2004
11 Jan 2005 363s Return made up to 29/12/04; full list of members