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PARKHOLME MANAGEMENT LIMITED

Company number 02094110

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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)
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
  • GBP 3
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
  • GBP 3
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
  • GBP 3
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