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PARKGATE HOUSE LIMITED

Company number 02175792

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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)
22 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint directors 15/08/2024
17 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
16 Sep 2024 AP01 Appointment of Mr Rhodri Giles Davey as a director on 15 August 2024
05 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
04 Jun 2024 GAZ1 First Gazette notice for compulsory strike-off
31 May 2024 AA Total exemption full accounts made up to 30 June 2023
15 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
10 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
20 Jan 2023 CH03 Secretary's details changed
20 Jan 2023 CH01 Director's details changed
19 Jan 2023 PSC05 Change of details for English and Continental Property Company Limited as a person with significant control on 19 January 2023
19 Jan 2023 AD01 Registered office address changed from 92 Park Street Camberley Surrey GU15 3NY England to 1 Minster Court Tuscam Way Camberley Surrey GU15 3YY on 19 January 2023
16 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
29 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
31 Mar 2022 AA01 Previous accounting period shortened from 30 June 2021 to 29 June 2021
25 Mar 2022 AA Total exemption full accounts made up to 30 June 2020
15 Mar 2022 CS01 Confirmation statement made on 3 September 2021 with no updates
15 Mar 2022 TM02 Termination of appointment of Timothy Simon Faun as a secretary on 13 February 2020
15 Mar 2022 AP03 Appointment of Lynn Smith as a secretary on 13 February 2020
21 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Minimum number of directors shall be one / director appointed 03/09/2020
21 Sep 2020 TM01 Termination of appointment of Timothy Simon Faun as a director on 13 February 2020
21 Sep 2020 AP01 Appointment of Mrs Lynn Smith as a director on 13 February 2020
21 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
19 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
26 Jul 2019 RP04PSC05 Second filing to change the details of English and Continental Property Company Limited as a person with significant control