- Company Overview for PARKHOLME MANAGEMENT LIMITED (02094110)
- Filing history for PARKHOLME MANAGEMENT LIMITED (02094110)
- People for PARKHOLME MANAGEMENT LIMITED (02094110)
- More for PARKHOLME MANAGEMENT LIMITED (02094110)
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) |
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10 May 2016 | AA | Total exemption small company accounts made up to 5 April 2016 | |
09 Mar 2016 | AR01 |
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
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15 Jan 2016 | AD01 | Registered office address changed from Suite 185 15 Ingestre Place Soho London W1F 0JH England to Suite 185 15 Ingestre Place Soho London W1F 0JH on 15 January 2016 | |
05 Jan 2016 | AD01 | Registered office address changed from Suite 185 77 Beak Street London W1F 9DB to Suite 185 15 Ingestre Place Soho London W1F 0JH on 5 January 2016 | |
09 Nov 2015 | AA | Total exemption small company accounts made up to 5 April 2015 | |
09 Apr 2015 | AAMD | Amended total exemption small company accounts made up to 5 April 2014 | |
11 Mar 2015 | AR01 |
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
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11 Mar 2015 | CH01 | Director's details changed for Miss Meghan Marie Lambert on 27 January 2015 | |
11 Mar 2015 | CH01 | Director's details changed for Ayal Martin Hayes on 24 January 2015 | |
15 Dec 2014 | AP01 | Appointment of Miss Meghan Marie Lambert as a director on 5 July 2013 | |
15 Dec 2014 | TM01 | Termination of appointment of Meghan Marie Lambert as a director on 5 July 2013 | |
12 Dec 2014 | CH01 | Director's details changed for Ms Meghan Marie Lambert on 13 August 2014 | |
08 Dec 2014 | AA | Accounts for a dormant company made up to 5 April 2014 | |
11 Nov 2014 | AD01 | Registered office address changed from C/O Helen Gray Nettleslack Martindale Penrith Cumbria CA10 2NF to Suite 185 77 Beak Street London W1F 9DB on 11 November 2014 | |
07 Mar 2014 | AR01 |
Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
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07 Mar 2014 | TM01 | Termination of appointment of Ramune Delisle-Burns as a director | |
07 Mar 2014 | AP01 | Appointment of Ms Meghan Marie Lambert as a director | |
17 Dec 2013 | AD01 | Registered office address changed from Crag House Crag House Grasmere Cumbria LA22 9QA England on 17 December 2013 | |
16 Dec 2013 | AA | Accounts for a dormant company made up to 5 April 2013 | |
25 Feb 2013 | AR01 | Annual return made up to 22 February 2013 with full list of shareholders | |
25 Feb 2013 | CH01 | Director's details changed for Helen Virginia Gray on 22 February 2013 | |
22 Feb 2013 | CH03 | Secretary's details changed for Helen Virginia Gray on 22 February 2013 | |
14 Feb 2013 | AD01 | Registered office address changed from 34 Allens Road Southsea Hampshire PO4 0QB on 14 February 2013 | |
09 Dec 2012 | AA | Accounts for a dormant company made up to 5 April 2012 | |
15 Mar 2012 | AR01 | Annual return made up to 22 February 2012 with full list of shareholders |