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PARKERS OF LEICESTER LIMITED

Company number 02138495

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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)
03 Jun 2019 AP01 Appointment of Mr Roger James Parker as a director on 1 June 2019
14 May 2019 TM01 Termination of appointment of Kate Playfair as a director on 30 April 2019
14 May 2019 AP01 Appointment of Mrs Kate Playfair as a director on 31 March 2019
14 May 2019 TM01 Termination of appointment of Hilary Susan Ripley as a director on 30 April 2019
14 May 2019 TM01 Termination of appointment of Katherine Playfair as a director on 30 March 2019
14 May 2019 TM01 Termination of appointment of Stephen Lawrence Parker Lott as a director on 30 April 2019
28 Mar 2019 AA Accounts for a small company made up to 30 June 2018
07 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
22 Oct 2018 AD01 Registered office address changed from 254 Braunstone Lane Leicester LE3 3AS to 3-5 North Lane Foxton Market Harborough Leics LE16 7RF on 22 October 2018
04 Apr 2018 AA Accounts for a small company made up to 30 June 2017
21 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
10 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
28 Feb 2017 AA Full accounts made up to 30 June 2016
21 Nov 2016 AA01 Previous accounting period shortened from 30 September 2016 to 30 June 2016
26 Jun 2016 AA Group of companies' accounts made up to 30 September 2015
18 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 167,254
29 Feb 2016 MR01 Registration of charge 021384950011, created on 25 February 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
16 Sep 2015 AUD Auditor's resignation
28 Aug 2015 AUD Auditor's resignation
15 Jun 2015 MR01 Registration of charge 021384950009, created on 12 June 2015
15 Jun 2015 MR01 Registration of charge 021384950010, created on 12 June 2015
20 Apr 2015 AA Group of companies' accounts made up to 30 September 2014
03 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 167,254
03 Mar 2015 TM01 Termination of appointment of William Joseph Parker as a director on 6 February 2015
28 Nov 2014 MR04 Satisfaction of charge 3 in full