Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Jun 2024 |
AP01 |
Appointment of Mr Brian Trevor Redrup as a director on 1 June 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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16 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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11 Apr 2024 |
TM01 |
Termination of appointment of Hugh Fell as a director on 22 March 2024
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28 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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30 Jan 2024 |
TM02 |
Termination of appointment of Paul Scott Marriage as a secretary on 30 January 2024
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30 Jan 2024 |
AP03 |
Appointment of Mr Charles Lewis Marriott as a secretary on 30 January 2024
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07 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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31 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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05 Dec 2022 |
AP01 |
Appointment of Mr Hugh Fell as a director on 1 November 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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29 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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18 Oct 2021 |
AD01 |
Registered office address changed from 3-5 North Lane Foxton Market Harborough Leics LE16 7RF England to Parker House Leicester Road Market Harborough Leicestershire LE16 7AY on 18 October 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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25 Jun 2021 |
PSC02 |
Notification of William Parker Holdings Limited as a person with significant control on 25 June 2021
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25 Jun 2021 |
PSC07 |
Cessation of Colton Square Realisations 1 Limited as a person with significant control on 25 June 2021
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08 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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11 May 2021 |
PSC02 |
Notification of Colton Square Realisations 1 Limited as a person with significant control on 11 May 2021
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11 May 2021 |
PSC07 |
Cessation of James Parker as a person with significant control on 11 May 2021
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11 May 2021 |
PSC07 |
Cessation of Andrew Murrough Bamber as a person with significant control on 11 May 2021
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11 May 2021 |
PSC07 |
Cessation of Stephen Howard Woolfe as a person with significant control on 11 May 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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27 Oct 2020 |
MR04 |
Satisfaction of charge 021384950010 in full
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31 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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10 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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